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The Auditor's Approach to Fraud
Fraud can hide behind apparently ordinary transactions. Develop an audit approach attentive to warning signs, control weaknesses and the quality of evidence. Strengthen your ability to examine sensitive situations and substantiate findings rigorously.
- Duration
- 3 days 21 hours
- Code
- AI204FR Code
Presentation
This course helps you address the following questions:
- How can fraud risk be understood?
- How can fraud be prevented?
- How should fraud risk be handled?
Objectives
This course enables participants to:
- List the most common types of business fraud and understand their implications.
- Understand the main fraud mechanisms.
- Identify the responsibilities of internal and external auditors, heads of internal audit and management.
- Organise prevention and implement detection techniques.
- Build a comprehensive fraud risk management strategy.
Program
Understand fraud risk
- Understand what is at stake.
- Describe and analyse how fraud is carried out.
Prevent fraud
- Map fraud risks.
- Create an anti-fraud environment.
Handle fraud risk
- Triggers and warning signs.
- Conduct a fraud audit engagement.
- Fraud detection tools.
Audience
This course is intended for:
- Heads of internal audit.
- Compliance officers and operational managers.
- Internal and external auditors.
Cette formation s'adresse aux profils suivants
Prerequisites
None.
Teaching and assessment methods
- Initial skills assessment
- Training materials provided to participants
- Continuous assessment throughout the course
- End-of-course feedback questionnaire
- Combination of theory and practical application
- Attendance records
- Post-course follow-up evaluation
Dates and sessions
Choose the date and delivery format that suit you.
No upcoming sessions are currently available.
Last update: 23/09/2026