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One of the easiest ways for auditors to demonstrate measurable value is by helping management prevent theft, wrongdoing and outright fraud. Few managers have meaningful fraud prevention skills – creating an overwhelming need for help. Auditors have the knowledge of controls and critical behaviors needed to prevent fraud, and the forum to deliver this critical service. All we need is the structure of how to deliver.
In this program, you learn:
- The Three Level Fraud Risk Management Framework
- The six critical actions to prevent business fraud – and exactly how audit can provide the coaching to make it all happen
- How to lead manager and staff Fraud Risk Brainstorming discussions
- Critical anti-fraud controls and daily behaviors for managers and staff
- The secrets of One-Step Fraud Prevention – incredibly simple, surprisingly powerful
Learning Objectives
- Recognize how to assist management in their fraud prevention efforts
- Identify the six critical actions every organization must take to prevent fraud – and how audit can add value to providing this information
- Explore control procedures and daily behaviors that prevent fraud
- Discover exactly how to assist in fraud prevention – while honoring the audit standards of objectivity and independence.
Last updated/reviewed: November 12, 2019
36 Reviews (150 ratings)Reviews
Anonymous
(VP Finance)
This is a very good course to get the basics on fraud prevention and to start a good discussion on working on a fraud prevention process.
Anonymous
()
Mr.John is very kindly and experienced in fraud prevention practice, and he is so nice to encourage us to contact his and discuss directly with him about our problems cases we encountered duiring our work, which would help us solve the problems efficiently. Thanks for his great work.
Anonymous
()
The instructor made the material interesting. He had great recommendations and his message was very true that usually auditors are more knowledgeable in fraud and fraud prevention, therefore auditors have a responsibility to assist management and make recommendation where possible.
Anonymous
()
Great instructor! He provided excellent descriptions and examples as he walks you through the "Action Wall to Prevent Fraud". Great tips on how Auditors can add value by providing this framework and how they can do so while maintaining their objectivity and independence.
Anonymous
()
A lot of useful information. Instructor provided practical steps that can be implemented into any organization. I had a better understanding of the value an auditor could provided regarding fraud after the presentation.
Anonymous
(Owner)
The six critical actions of fraud prevention is genius! This approach and to fraud prevention would tremendously improve awareness, healthy skepticism, quality controls, detection and correction in any organization.
Anonymous
(DIRECTOR)
The presenter is very effective and engaging. This course helps to better understand that auditors should not be viewed as a fault finder but should also work with their clients. The examples provided are great.
Paige Jones
(Owner at AHF Consultants)
This was a good review of the limitations of auditors and how to stay independent, yet assist with issues that managers often times don't know how to identify or deter.
Bryan Chamberlain
(Controller at N/A)
I'm very impressed by the fact that the instructor went out of his way to be helpful and accessible to students outside of this course to answer questions.
Anonymous
(Director)
Very informative. Lots of good suggestions for company-wide engagement. Instructor presented material in easy-to-understand format with helpful examples.
Anonymous
()
The Course, "The Auditor's role in fraud prevention" was a great fraud prevention module. I plan to use it as a template for success in my organization.
Anonymous
()
Great high-level fraud training that could be useful as a basis for most management teams across small organizations that have a lot of control issues.
Anonymous
(Deputy IG)
I am greatly impressed by the knowledge and skills of this instructor. He consistently highlighted effective approaches and shared real-life examples.
Anonymous
(Associate Director, CFCC Assurance)
Quick course into Fraud prevention. Good refresher course on fraud and how audit can impact fraud prevent. The slides were particularly informative.
Marawan Rasmy
(Senior Internal Auditor at NESMA Holding Co. Ltd)
It was clear, concise and very enlightening
In my opinion, this course is for the Internal / External Auditors, Head of Departments and Company CEO
Anonymous
(internal auditor)
many common phrases, few examples. Need to share more examples from own experience. thanks to the author for your efforts
Chris Hole
(Director of Internal Audit at Supreme Industries)
Excellent speaker! Very natural and easy to listen to.
Has plenty of concrete examples and practical advice.
Michael Muchortow
( at Muchortow & Associates)
A nice road map to implement fraud detection and prevention techniques and policies and to build awareness.
Anonymous
(Consultant)
I thought the course had some helpful tips and concepts that would be beneficial to any organization.
Anonymous
(Internal Audit Manager)
The instructor was clear and structured. He even offers additional materials for those who need them.
Brian Fleischer
( at NYC School Construction Authority)
I thought it was clear and to the point and I look forward to getting the supporting Word documents.
Anonymous
(Auditor Program Analyst)
Great course for auditors and leadership. Gives informative information on how to prevent fraud.
Elizabeth Sahnas
(Finance Director at Workable)
Great course if you are interested in fraud and especially if you have an audit background.
Rob Foy
(CPA at KTM Solutions Inc)
This was an informative CPE. I gained some new insights on how to best work with clients.
Sam Grosoff
(Associate at RSM)
I learned a lot about fraud prevention and my (the auditors) role in regard to projects.
Anonymous
(Income Tax Senior)
good course for auditor's, defines the role played in preventing fraud in the work place
Craig Campbell
( at National Reconnaisance Office)
Great refresher course! The instructor was knowledgeable and gave vibrant instruction.
Anonymous
(Card Program Administrator)
Presented well and very interesting. Good guidelines on how auditors can help.
Michael Izzo
(Sr Financial Reporting Analyst at Catholic Health Initiatives)
Great introductory course in creating fraud awareness at any size organization
Anonymous
()
Instructor kept me listening to his advice. I enjoyed this course very much.
Anonymous
(Program Management)
A good lecture on how auditor can help prevent fraud in an organization.
Anonymous
()
Well presented. Excellent pacing and engaging content/presentation
Anonymous
(Supervisor, Program Analyst)
This was a very long course and it took away my interest at times
Anonymous
()
The Auditor’s Role in Fraud Prevention good course.
Wee Ng
(Audit Senior Manager at World Fuel Services)
Helpful and concise training and training material.
Anonymous
(Program Analyst/Auditor)
A good course, my first one with Illumeo. Thanks!
Prerequisites
Course Complexity: Intermediate
There are no specific prerequisites for this program, although a working knowledge of auditing principles and practices will be helpful. However, it is recommended to take the other courses in the series in addition to completing this one.
Education Provider Information
Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact:
For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .