IT Fraud Series

In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in this area. The series covers such issues as the tasks of the fraud auditor, Forensic techniques and tools and the abilities required of the fraud auditor, the type and nature of common frauds, investigating fraud, computer fraud and control, white collar crime, the auditor in court. This eight-webinar series, each of 2 hours, is intended to sharpen the skills of auditors in assisting in the uncovering and reporting of fraud, waste, abuse and other irregularities.

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Contents

Module 1 Fraud and Forensic Accounting

Core Foundation: Basic Concepts of Fraud, Anti-Fraud Mindset

Asset Misappropriation, Corruption and False Representations

Financial Statements

Fraud and Forensic Accounting in a Digital Environment

Cyber-crime

Forensic and Litigation Advisory Services

Computer-based tools and techniques

Digital Evidence

Module 2 Auditing for Internal Fraud

Introduction to fraud examination

Skimming, Cash Larceny and other Assets.

Auditor's fraud responsibilities

Fictitious disbursement

Fraudulent financial statements schemes.

Bribery and corruption

Prevention of Management and Occupational Fraud

Module 3 Fraud Detection

Identifying fraud

Legal definitions and elements of offences

Practical examples

Red flags

Fraud detection strategies

Information Technology

Reporting lines (Whistle Blowers.)

Auditing - surprise audits, internal and external

Theoretical and legal issues pertaining to fraud detection

Response to fraud

Evidentiary issues

Module 4 IT Fraud and Countermeasures

Investigating by computer

Document collection and analysis

Interviewing skills

Documenting evidence

Testifying as a witness

Module 5 Evidence

Fraud Data Analysis

Digital prevention and deterrence

Digital evidence

Digital detection and investigation including data mining,

Digital presentation and reporting tools,

Cyber-crime and electronic case management tools

Module 6 Data Analytics

Probability theory in Data Analysis

Types of Evidence

Population Analysis

Correlations and Regressions

Fraud Detection using Data Analysis

Data analysis and Continuous Monitoring

Continuous Auditing

Financial Analysis

Module 7 Fraud Auditing Creative Techniques

Auditing Techniques

Auditing method 1- 'Tiger Team Test"

Auditing method 2- "Application of Benford's Theorem"

Auditing method 3- "Use of Barium test"

Auditing method 4- " Use of Birbal tricks and traps"

Auditing method 5- "Application of inverse logic"

Auditing method 6- "Use of Space-time dimension in data evaluation"

Module 8 Forensic and Investigative Audit Reporting

Types of reporting

Management

Board/Audit committee

Disciplinary action

Litigation support

Criminal process

Follow up and remedial action

Course benefits

The course has a ‘Check Your Understanding’ Course Quiz for every section, and a Final Assessment at the end of the course, which will allow you to test what you have learned throughout the course and put your learning into practice.
This eight-webinar series, each of 2 hours, is intended to sharpen the skills of auditors in assisting in the uncovering and reporting of fraud, waste, abuse and other irregularities.

What will I learn?

By the end of the 8, 2-hour sessions, attendees will be able to:

Identify the concepts underlining Fraud and Forensic Accounting
Identify the sources and indicators of Internal Fraud
Define the essential components of Fraud Detection
Comprehend the overall structure of IT Fraud Investigation
Understand the methodologies of Investigating by Computer
Identify, obtain and preserve Digital Evidence
Carry out Data Analytics Techniques
Describe Creative Fraud Identification Techniques
Report the results of the Forensic Investigation

Who Should Attend

This IT Fraud Series course is aimed primarily at auditors who are working in a high IT fraud-potential environment as well as:

Bankers and financiers
Directors and business development executives from the corporate world
Accountants and Lawyers

Frequently asked questions

When does the course begin?

This course is self paced. You can begin whenever you like and then follow your own pace. It's a good idea to set goals for yourself to make sure you stick with the course.

How long will the course be available?

This class is available for 3 months.

Can I skip individual videos? What about entire lessons?

Yes! The point is for you to learn what YOU need (or want) to learn. If you already know something, feel free to skip ahead. If you ever find that you're confused, you can always go back and watch something that you skipped.

What should I do while I'm watching the videos?

Learn actively! You will retain more of what you learn if you take notes, draw diagrams, make notecards, and actively try to make sense of the material.

This course cannot be used and distributed freely by those registering with the site, as well as altered from the original form, subject to the terms of the CPDPhilippines instructor’s copyright over the material.

Jim Kaplan, CIA, CFE

AuditNet® Founder, CIA, CFE, IIA Bradford Cadmus Award, NALGA Lifetime Achievement Award-Internet for Auditors Pioneer

Jim is the President and Founder of AuditNet®, the global resources for auditors (now available on iOS, Android and Windows devices). He is an Auditor, Website Guru, Internet for Auditors Pioneer. Jim is also recipient of the IIA's 2007 Bradford Cadmus Memorial Award, and author of "The Auditor's Guide to Internet Resources" 2nd Edition

Richard Cascarino, CIA, CISM, CFE

Principal of Richard Cascarino & Associates

Richard Cascarino, CIA, CISM, CFE is a consultant and lecturer with over 30 years’ experience in Risk, Audit, Governance, Forensic, Internal and IT auditing education and author of the books Internal Auditing-an Integrated Approach and Auditor’s Guide to Information Systems Auditing and the book Corporate Fraud and Internal Control: A Framework for Prevention published by Wiley, and the book “Data Analytics for Internal Auditors. He is also a contributing author to the Governance section of Finance: The Ultimate Resource and is a frequent speaker at IIA, ACFE and ISACA courses and conferences.

He is a Past President of the IIA – South Africa and founded the African Region of the IIA Inc. He is also a member of the Board of Regents for Higher Education of the Association of Certified Fraud Examiners. He is a member of the Board of Regents (Higher Education) for the ACFE.

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IT Fraud Series