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.
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Prerequisites
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.