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Internal Audit's Role in Fraud Management
Internal Audit's Role in Fraud Management
Training Activity Rate
Trainer/s
احمد اصبيح
Training activity Hours
15
Training activity Date
-
Training Activity Days
Sunday
Monday
Tuesday
Wednesday
Thursday
Start and End Time
17:00 - 20:00
Training Activity Classification
Internal Auditing
Course Language
English
Methodology
In class
City
Amman
Type of Training
short courses
Deadline for registration
Price For Jordanian
120 JOD
Price For Non Jordanian
225 US$
Outcomes

By the end of this training course, trainees will be able to:

- Identity the various types of fraud, common red flags, and effective fraud management strategies.

 - Assess, and respond to potential fraud incidents, ensuring they take appropriate actions in line with best practices and organizational policies.

- Explain the expected role of internal auditors in fraud management, including their responsibilities in prevention, detection, and investigation.

Target Group

-        Internal controls employees.

-        Internal audit employees.

-        QA / QC employees.

-        Risk management employees.

-        Compliance employees.

-       Finance employees.

Contents

-     Definition and types of fraud .

-     The impact of fraud on organizations .

-     Key principles of fraud risk management .

-     The role of internal auditors in fraud management.

-     Understanding fraud risk factors (Fraud Triangle & Fraud Diamond) .

-     Identifying vulnerabilities in business processes.

-     Internal controls and fraud prevention techniques .

-     Best practices for fraud risk assessment .

-     Behavioral and transactional red flags .

-     Data analytics and forensic techniques in fraud detection.

-     Case studies of real-world fraud incidents.

-     Internal audit's role in fraud investigations .

-     Collaborating with legal and compliance teams.

-     Cases study.

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