Auditing for Internal Fraud
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the detection of internal fraud. It is designed to provide the participants with an in-depth knowledge and experience of: Examining data and records to detect and trace fraudulent transactions Interviewing suspects to obtain information and confessionsUnderstanding the underlying factors that motivate individuals to commit fraudAreas CoveredThe webinar is designed to provide the participants with a sound understanding of:Problems in detecting Internal FraudRed flags to look for Audit tests Data mining skillsFinancial evidenceEmployee dataWho Should AttendInternal Auditors, Financial Managers, Data Analysts, Operational ManagersTopic BackgroundThis webinar explores techniques and Tools used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the detection of internal fraud in today’s AI and cyber threat environment.
Single
This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR and Fraud Examiners in the detection of internal fraud. It is designed to provide the participants with an in-depth knowledge and experience of:
- Examining data and records to detect and trace fraudulent transactions
- Interviewing suspects to obtain information and confessions
- Understanding the underlying factors that motivate individuals to commit fraud
Areas Covered
The webinar is designed to provide the participants with a sound understanding of:
- Problems in detecting Internal Fraud
- Red flags to look for
- Audit tests
- Data mining skills
- Financial evidence
- Employee data
Who Should Attend
Internal Auditors, Financial Managers, Data Analysts, Operational Managers
Topic Background
This webinar explores techniques and Tools used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the detection of internal fraud in today’s AI and cyber threat environment.
