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Fraud and Forensics Auditing - GRC Course Overview

Fraud and Forensics Auditing - GRC Course Overview

Embark on a journey to master the intricate world of Fraud and Forensic Auditing through our comprehensive GRC course. Gain in-depth knowledge starting from the Basics of forensic auditing, including its definition, scope, and importance. Learn practical skills in Evidence collection, protecting Digital evidence, and deploying Investigative techniques to unveil fraudulent practices. The course is structured to provide insights into the laws and regulations that govern forensic auditing and stresses the importance of Ethics and compliance. By the end of the course, you will be adept at conducting forensic audits, Detecting fraud, and effectively Communicating findings, all while adhering to the highest professional standards. Ideal for professionals aiming to strengthen their audit capabilities and ensure integrity in financial operations.
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  • Live Training (Duration : 32 Hours)
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Join a free session to assess your readiness for the course. This session will help you understand the course structure and evaluate your current knowledge level to start with confidence.

Assessments (Qubits)

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Post Training Reports

Receive comprehensive post-training reports summarizing your performance. These reports offer clear feedback and recommendations to help you confidently take the next steps in your learning journey.

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Get access to class recordings anytime. These recordings let you revisit key concepts and ensure you never miss important details, supporting your learning even after class ends.

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Extend your lab time at no extra cost. With free lab extensions, you get additional practice to sharpen your skills, ensuring thorough understanding and mastery of practical tasks.

Free Revision Classes

Join our free revision classes to reinforce your learning. These classes revisit important topics, clarify doubts, and help solidify your understanding for better training outcomes.

Inclusions in Koenig's Learning Stack may vary as per policies of OEMs

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Course Prerequisites

For students interested in undertaking the Fraud and Forensic Auditing - GRC course, it is essential to have a foundational understanding in some key areas to ensure a successful learning experience. Here are the minimum prerequisites for enrolling in this course:

  • Basic understanding of auditing principles: Knowledge of general auditing processes and objectives will be beneficial.
  • Familiarity with financial statements: Understanding how to read and analyze financial statements will aid in comprehending the financial aspects of forensic audits.
  • Awareness of legal and regulatory frameworks: A general awareness of legal principles related to business and finance, particularly in the context of fraud and compliance, is important.
  • Analytical and Critical Thinking skills: Ability to analyze data and think critically to identify irregular patterns and discrepancies in financial information.
  • Ethical standards: Understanding the importance of ethics in business and auditing, as the course will cover professional standards and codes of ethics in forensic auditing.
  • Proficiency in written and spoken English: As the course material and instruction will be in English, proficiency in comprehending and communicating in English will be necessary.

These prerequisites are designed to ensure that all participants start with a basic foundation that will help them to effectively absorb and apply the course content.

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

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