Overview

Examine the nature, causes, and major types of fraud and the auditor’s responsibilities for assessing fraud risk and designing procedures to detect it. Explore how internal controls and supervision help prevent fraud, and apply key forensic audit techniques for planning, fieldwork, data analysis, reporting suspected illegal acts, and supporting investigations. You’ll strengthen your ability to recognize potential fraud and respond appropriately.

Who Attends

This course is designed for auditors at any level of government as well as program managers and financial managers responsible for eliminating waste, fraud, and abuse in federal programs.

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