Focus and Features

Internal Auditor's responsibility is to aid the management in the deterrence of fraud by evaluating the adequacy and effectiveness of the company's internal control system, as well as the company's potential exposure to risk and fraud. Occasionally, we are in a situation of risk and fraud environment. The borders of being an internal auditor and fraud examiner usually arise.


What You Will Learn


Introduction


Internal Auditor's Responsibility

  • IIA Standards Relating to Fraud

Consideration of Fraud Risk Management

  • IIA Standards Relating to Fraud Risks
  • Developing Fraud Risk Management

Basic Concepts of Fraud;


Common Forms of Fraud according to IIA Standards


Types of Frauds


Fraud Risk Factors;


Red Flags according to IIA Standards


Common Offenses under Fraud Act 2006

Basic Fraud Investigation

  • 8 Steps of Conducting Fraud Investigation
  • Evidence Gathering
  • Types of Evidence

Data Analysis and Sampling Method

  • Using CAATs
  • Balances - Financial Statement Analysis
  • Transactions – Benford's Law
  • Data Mining

Controls Related to Fraud


Remedial Action


Legal Hazards of Fraud Investigation


Who Should Attend

This seminar is ideal for all auditors




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地点

Institute of Internal Auditors Philippines, Inc.
139 Corporate Center, Valero Street,
Makati City, 菲律宾

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