IT Auditing and IT Fraud Detection

Transcription

1 IT Auditing and IT Fraud Detection Page 1 of 7

2 Why Attend In today s world, IT fraud prevention and investigation have become an everyday part of corporate life and auditors must gain expertise in this area. This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the abilities of the IT fraud auditor, computer fraud and control, predication, the type and nature of common IT frauds, and the auditors legal skills. Course Methodology This course uses a mixture of presentations, discussions, case studies, videos, role-plays and interactive exercises to transform participants knowledge into hands-on practice. Course Objectives By the end of the course, participants will be able to: Define the various types of fraud related to computers and IT Identify the types of antifraud controls and rate their effectiveness Predict the opportunities for fraud presented by advanced technology Employ the most effective methods of detection for different types of IT fraud Explain the advantages and disadvantages of audit software in IT fraud investigation Target Audience This course is designed for IT auditors who are working in a high fraud-potential environment, it is also suitable for internal auditors who would like an insight to computer-based fraud and IT fraud detection. Target Competencies Internal auditing IT auditing Fraud detection Internet fraud Acting as a court witness Course Outline Defining fraud Defining fraud Identifying who commits fraud Fraud auditing Fraud awareness Computer fraud Computer fraud and control Definition of computer fraud Fraud opportunities Nature of computer fraud Opportunities in advanced technology Internet fraud Stopping the hackers What is predication and how does it work Abilities of the IT fraud auditor Goals and objectives of the IT fraud auditor Page 2 of 7

3 What makes a good IT auditor Finding the right auditor Progression of the fraud examination The auditor s toolkit Types and nature of common frauds Types of fraud Misappropriation of goods Misappropriation of cash Falsification of books Methods of detection Computer fraud Controlling computer fraud The auditor in court Evidence Relevance of evidence Exclusion of the evidence The chain of custody Investigating by computer Document collection and analysis Interviewing skills Documenting evidence Testifying as a witness Page 3 of 7

4 Location & Date 2-6 Dec, 2018 Novotel Al Barsha Fees: US$ (including coffee breaks and a buffet lunch daily) Per participant Fees + VAT as applicable Tax Registration Number Attending this course will grant participants 30 CPE credits from the following associations: The Institute of Internal Auditors (The IIA), Information Systems Audit and Control Associations (ISACA) and the Association of Certified Fraud Examiners (ACFE). Page 4 of 7

5 Courses in Auditing and Governance, Risk and Compliance Dates Course Name 2-6 Sep, Sep, Sep - 4 Oct, Oct, 2018 Anti Money Laundering US$ Oct, 2018 Certified Internal Auditor Exam Preparation 28 Oct - 1 Nov, Nov, Nov, 2018 Essentials of Internal Audit Nov, Dec, Dec, 2018 Report Writing for the Internal Auditor Dec, Jan, Feb, Feb, Mar, 2019 Risk-Based Internal Audit Mar, Apr, Apr, Apr - 2 May, 2019 Certificate in Advanced Governance, Risk and Compliance (GRC) US$ Apr - 2 May, 2019 Report Writing for the Internal Auditor Jun, Jun, Jun, 2019 Barcelona 1-5 Sep, Sep, Sep, 2019 Language Location Fees Page 5 of 7

6 Courses in Auditing and Governance, Risk and Compliance Dates Course Name Language Location Fees 6-10 Oct, 2019 Forensic Accounting and Fraud Control Oct, 2019 Certificate in Advanced Governance, Risk and Compliance (GRC) US$ Oct, 2019 Report Writing for the Internal Auditor 3-7 Nov, Nov, Nov, Dec, Dec, 2019 Page 6 of 7

7 Courses in Auditing and Governance, Risk and Compliance Dates Course Name Language Location Fees Page 7 of 7