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IT Auditing and IT Fraud Detection
DATE
19 - 23 Aug, 2024
LOCATION
To Be Determined;
Why Attend?
IT Auditing and IT Fraud Detection
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
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
- Types of 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
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