Fraud and Forensics Auditing - GRC Course Overview

Target Audience for Fraud and Forensics Auditing - GRC

The Fraud and Forensics Auditing - GRC course is designed to equip professionals with skills and knowledge to conduct forensic audits. It's tailored for individuals involved in audit, compliance, and investigation.

• Internal Auditors

• Compliance Officers

• Forensic Accountants

• Fraud Investigators

• Financial Controllers

• Risk Management Specialists

• Legal Professionals specializing in corporate law

• IT Security Professionals

• Corporate Governance Officers

• Regulatory Affairs Managers

• Law Enforcement Officers

• Corporate Executives (CFOs, CEOs) interested in fraud prevention

Learning Objectives - What you will Learn in this Fraud and Forensics Auditing - GRC?

Introduction to Course Learning Outcomes

This course equips learners with comprehensive knowledge and practical skills in forensic auditing, focusing on fraud detection, evidence management, and compliance with legal standards.

Learning Objectives and Outcomes

• Understand the scope and significance of forensic auditing: Gain insight into the critical role forensic audits play in organizations and the importance of maintaining legal and ethical standards.
• Master the fundamentals of forensic auditing: Learn key concepts, terminology, and the regulatory framework governing forensic audits.
• Plan and execute a forensic audit: Develop skills in engagement planning, team selection, and conducting preliminary risk assessments to identify potential areas of risk.
• Evidence collection and preservation: Acquire techniques for gathering, preserving, and managing evidence, including understanding the chain of custody and digital evidence preservation.
• Investigative techniques: Learn how to conduct effective interviews with witnesses and suspects and apply analytical procedures for thorough investigations.
• Fraud detection and prevention: Identify common types of fraud, recognize red flags and warning signs, and assess fraud risks.
• Analyze and use case studies: Apply knowledge through real-life scenarios and investigations to enhance practical understanding and problem-solving skills.
• Reporting and documentation: Master the skills of structuring detailed audit reports, effectively communicating