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This course covers the necessary steps to proactively perform auditing to discover fraud and provides the fundamental skills and methodology needed for all auditors. Real world case studies are presented, as well as detection procedures for each type of fraud. Proven methods of fraud prevention are also included.

Specific Topics Include:

  • Proactive Fraud Auditing
  • Contract Rigging Fraud
  • Symptomatic Fraud Auditing
  • Types of Fraud, Ethical Behavior & Standards of Conduct
  • Fraud Auditing Alternatives
  • Evidence

Additional Course Details

  • Book Title: Fraud 101
  • Author: Howard Silvertone
  • Publisher: John Wiley
  • Course Level: Basic & Intermediate
  • Pre-Requisites: None
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