AUDITING A FRAUD AND CORRUPTION CONTROL FRAMEWORK - ONLINE CLASSROOM

Your Competitive Advantage

This workshop will explore effective, best practice techniques in fraud and corruption risk and control frameworks. It will investigate the components of fraud control framework and provide you with the tools to detect and fight against fraud and corruption.

Key areas to be covered

• Key requirements of the Australian Standard on Fraud and Corruption Control
• Profiling fraud and corruption fraud risk areas - identifying fraud and corruption types and indicators
• Developing the structure that every organisation should have to deal with the risks of fraud and corruption
• Methodologies to assess your organisations fraud controls

Learning outcomes

• Gain an overview of the current fraud and corruption climate
• Understand indicators of fraud and corruption
• Develop insights on the key components to develop a robust fraud control framework
• Learn how to test design over fraud controls and assess the overall framework
• Understand the role of internal audit in supporting effective fraud and corruption control

Presenter: Stephen Horne PFIIA CIA CGAP CRMA, Principal, Checks, Balances & Integrity

Online Classroom: The content delivered for IIA-Australia training programs in the online classroom format is the same as what would be delivered face-to-face.

This half-day training program will be delivered in one 3 hour lesson using Zoom. Registrations will be strictly limited to 12 participants to allow maximum interaction in the online environment.

https://www.iia.org.au/learnDevel/eventdetail.aspx?ID=6733

To register, please click the link above, and use the promo code: NZPROMO

IIA NZ Member price : Aus $320.00

Non-Member price : Aus $405.00