Fraud Curriculum - The Institute of Internal Auditors

New Fraud Seminars
The IIA and Deloitte are pleased to announce a comprehensive series of training seminars covering a range of fraud control issues, including fraud awareness, detection, and investigation.

Technologies and fraud techniques are changing rapidly. The subject of fraud protection is a source of significant concern in today's business environment, and The IIA is committed to providing you the latest educational tools on the subject. By collaborating with Deloitte and their core team of instructors and resources to develop and deliver training seminars on the topic of fraud, we are confident you will gain an enhanced understanding of internal audit's role in fraud awareness, detection, and investigation,

Additionally, through live course offerings and online webinars, The IIA is committed to providing the most up-to-date medium to deliver you the latest information on the subject.

NEW! Don't miss our monthly webinars on the hot topics of Fraud and IT!

Learn more and Register today for:

Fraud Awareness for CAEs and Management
This one-day course is designed for executive levels and audit management and provides a comprehensive overview of the changing perspectives on fraud, new issues and trends in fraud, technology's role in detecting fraud, and managing risk while maximizing the benefits of internal fraud investigations.

Internal Auditing for Fraud
This two-and-a-half day course, targeted to auditors of all levels, focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit's role in detecting fraud, and audit steps to detect fraudulent activities.

Developing a Fraud Risk Management Program for Your Organization
In this two-and-a-half day course, attendees will understand the importance of fraud detection, deterrence, and prevention, define a COSO-consistent approach to fraud risk management, and understand the adequate level of fraud risk management controls an organization should establish.

Fraud Auditing Using ACL
Designed for auditors at the entry and intermediate levels, this two-and-a-half day course will define the linkage between CAATs (Computer-Assisted Audit Techniques) work and the fraud risk assessment. Attendees will also learn how to use ACL's fraud applications efficiently to analyze data and detect fraud.

Fraud Investigation Tools and Techniques
In this two-and-a-half day seminar, attendees will understand the different types of fraud, the key federal statutes, investigative guiding principles and process, and interviewing skills, document analysis, surveillance and other techniques.

Purchasing Fraud: Auditing Detection and Techniques
Designed for the internal auditors investigating purchasing fraud, this two-and-a-half day course provides attendees an understanding of why purchasing fraud is so difficult to detect, specific steps organizations have taken to reduce exposures to purchasing-related fraud, and proven techniques for investigating purchasing fraud.

As used in this document, 'Deloitte' refers to Deloitte & Touche LLP and Deloitte Financial Advisory Services LLP, which are separate subsidiaries of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

Quick Search Advanced Search Site Map IIA Popular Pages About the Profession New Fraud Guidance Virtual Seminars CIA Preparation GTAG Series Contact Information For more information, please send an e-mail to: Conferences Seminars On-site Training E-learning Executive Development Customer Service +1-407-937-1111		Home / Training / Seminars / Fraud Curriculum New Fraud Seminars The IIA and Deloitte are pleased to announce a comprehensive series of training seminars covering a range of fraud control issues, including fraud awareness, detection, and investigation. Technologies and fraud techniques are changing rapidly. The subject of fraud protection is a source of significant concern in today's business environment, and The IIA is committed to providing you the latest educational tools on the subject. By collaborating with Deloitte and their core team of instructors and resources to develop and deliver training seminars on the topic of fraud, we are confident you will gain an enhanced understanding of internal audit's role in fraud awareness, detection, and investigation, Additionally, through live course offerings and online webinars, The IIA is committed to providing the most up-to-date medium to deliver you the latest information on the subject. NEW! Don't miss our monthly webinars on the hot topics of Fraud and IT! Learn more and Register today for: Fraud Awareness for CAEs and Management This one-day course is designed for executive levels and audit management and provides a comprehensive overview of the changing perspectives on fraud, new issues and trends in fraud, technology's role in detecting fraud, and managing risk while maximizing the benefits of internal fraud investigations. Internal Auditing for Fraud This two-and-a-half day course, targeted to auditors of all levels, focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit's role in detecting fraud, and audit steps to detect fraudulent activities. Developing a Fraud Risk Management Program for Your Organization In this two-and-a-half day course, attendees will understand the importance of fraud detection, deterrence, and prevention, define a COSO-consistent approach to fraud risk management, and understand the adequate level of fraud risk management controls an organization should establish. Fraud Auditing Using ACL Designed for auditors at the entry and intermediate levels, this two-and-a-half day course will define the linkage between CAATs (Computer-Assisted Audit Techniques) work and the fraud risk assessment. Attendees will also learn how to use ACL's fraud applications efficiently to analyze data and detect fraud. Fraud Investigation Tools and Techniques In this two-and-a-half day seminar, attendees will understand the different types of fraud, the key federal statutes, investigative guiding principles and process, and interviewing skills, document analysis, surveillance and other techniques. Purchasing Fraud: Auditing Detection and Techniques Designed for the internal auditors investigating purchasing fraud, this two-and-a-half day course provides attendees an understanding of why purchasing fraud is so difficult to detect, specific steps organizations have taken to reduce exposures to purchasing-related fraud, and proven techniques for investigating purchasing fraud. As used in this document, 'Deloitte' refers to Deloitte & Touche LLP and Deloitte Financial Advisory Services LLP, which are separate subsidiaries of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.