Institut für Interne Revision ÖSTERREICH
Trainings in English

Internal Fraud Investigations (CPE 14)

  • Kurstermin
    CPE
    Veranstaltungsort
    01 - 02.12.2021
    14
    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

Methodology

  • Lecture
  • Discussion
  • Case Study


Content of the seminar


Introduction
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

Start-/Finish
9.00 – 17.00
9.00 – 17.00


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

Jetzt anmelden!

Teilnehmer

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

Rechnungsadresse

Teilnahme am Seminar

Referenten:

Nikolaus Rechnitzer, MSc, CFE -

Auditor at REWE International AG with headquarters in Wiener Neudorf, Bachelor of Science in Business Studies (SRH Hochschule Heidelberg, Germany), Master of Science in Forensic Accounting (University of Portsmouth, UK) and Certified Fraud Examiner (CFE).

Veranstaltungssuche

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