Institut für Interne Revision ÖSTERREICH

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Internal Fraud Investigations (CPE 14)

  • Kurstermin
    01 - 02.12.2021
    Akademie Interne Revision GmbH  | Anfahrt

Seminar topic

This course will teach you effective methods for fraud detection and prevention during an internal investigation. This course will put an emphasis on recognizing common schemes, comprehending detection methods and learning how to prevent occupational fraud.

Focus group

Controllers and corporate managers
CPAs, CAs or equivalent
Forensic and management accountants
Internal and external auditors
Certified Fraud Examiners and other anti-fraud professionals


  • Lecture
  • Discussion
  • Case Study

Content of the seminar

Learn about some theories for fighting fraud and understanding the fraudsters:
•    The Fraud Triangle
•    Occupational vs. Corporate Crimes
•    Reasons for Committing Fraud

Fraud Schemes
In this section, you will learn about the most common fraud schemes and usable techniques to detect or even prevent them. Examples for fraud schemes:
•    Financial Statement Fraud
•    Asset Misappropriation (e.g. Billing Schemes, Skimming, Theft of Inventory)
•    Corruption and Bribery

Planning and Conducting a Fraud Examination
Different factors can affect a fraud examination and complicate the fact-finding process. In this section, you will learn how to plan and conduct an audit in order to mitigate these challenges and deliver results to the stakeholder.
•    Fraud Detection/Red Flags
•    Methods of Investigation
•    The Fraud Elements
•    Case Study

Fraud Prevention and Deterrence
Auditors can provide valuable help to organizations in designing an effective fraud prevention program. This section introduces you to key fraud prevention approaches and provides you with practical solutions to help your organization or your client reduce its losses due to fraud. We will cover:
•    Fraud Risk Assesment
•    Fraud Prevention Programs
•    Corporate Culture and Governance

9.00 – 17.00
9.00 – 17.00

Seminarkosten (exkl. USt.)
Mitglieder: € 1.020,-          Nichtmitglieder: € 1.220,-

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  • CIA
  • CCSA
  • CGAP
  • CRMA
  • QIAL
  • Dipl. Rev


Teilnahme am Seminar