Forensic Auditing 814859 Why Choose this Training Course?This Forensic Auditing training course is designed for those who need to learn about one of the most significant and fastest growing businesses – fraud. This largely invisible and poorly understood risk cost the world economy more than 4 trillion dollars last year (according to the Association of Certified Fraud Examiners) Using case studies and the wide experience of the trainer, this training course will focus on how to develop an effective process to detect fraud. This Oxford training course will demonstrate the tools and techniques of fraud discovery including the use of big data and data analytics.This training course will feature:How to identify the profiles of the different fraudstersThe anatomy of fraud and how to detect itThe 50 main fraud indicatorsThe power of data analyticsHow to use powerful but relatively unknown tools such as Benford’s law and Markov chainsWhat are the Goals?By the end of this training course, participants will be able to:Think like a fraudster – the only way to detect complex fraudsUnderstand the techniques of data mining as a fraud detection toolAppreciate the key aspects of fraud profilingUse continuous auditing and continuous monitoring to uncover unusual patternsUnderstand when it seems ‘too good to be true’ it usually will beWho is this Training Course for?Professionals who need to build a more in depth understanding of fraud detection techniquesThis Oxford training course is suitable to a wide range of professionals but will greatly benefit:Internal auditors in organisations without a dedicated fraud team, as they are having to take a much more significant role in the detection and investigation of fraudAudit Managers and Lead Auditors who need to learn about the most modern approaches to fraud detectionFraud specialists who need more appreciation of how to detect fraudCertified Fraud ExaminersAccountants who need an understanding of forensicsManagers needing a broader understanding of how to prevent and detect fraudHow will this Training Course be presented?This dynamic Oxford training course will utilise a variety of proven learning techniques to ensure maximum understanding, comprehension and retention of the information presented. This includes various exercises and case studies to provide practical application of the tools and techniques. A series of valuable tools and templates will be provided in electronic format – to take away and use immediately.
