IT Auditing and IT Fraud Detection


19 - 23 Aug, 2024


To Be Determined;

Why Attend?

IT Auditing and IT Fraud Detection

course-obj_img Course Objectives

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    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

course-obj_img 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 into computer-based fraud and IT fraud detection.

  • 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
    • 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

2024 - Course Type & Date

DATE: 19 - 23 Aug, 2024

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