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Fraud Auditing Course
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Original IGATI Catalog Description:

FRAUD AUDITING: THEORY AND AWARENESS

CPE Credits: 24

Length: 3 Days

Course Overview

 This course provides an awareness of your responsibility to detect and report fraud, abuse, or illegal acts. In addition, you will become familiar with fraud indicators, the various types of frauds, the U.S. Criminal Statutes, and methodologies and best practices for successful audit/investigation team prosecutions. This course features guest speakers from the IG and Federal law enforcement communities.

 Course Learning Objectives

 Upon completion of this course, the participant will be able to (the following subjects are generally covered):

  • Identify the Auditor’s responsibilities relating to fraud,

  • Understand U.S. Statutes having the most significant impact on fraud cases,

  • Establish effective teamwork between auditors and investigators by reviewing a case study,

  • Understand where financial fraud might occur and how financial statement analysis techniques work, and

  • Describe the auditor’s role in contract fraud investigations.

 Who Should Attend

 Generally, supervisory auditors at the GS-12 through GS-14 levels. It is anticipated that students in this course will have 3 or more years of experience.

 Prerequisite: None

 Field of Study: Accounting and Auditing

 Course Level: Intermediate

 

ICRB Did Not Review This Course