Audit & Finance


IT Auditing And IT Fraud Detection


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Course Methodology

This course uses a mixture of presentations, discussions, case studies, videos, role-plays and interactive exercises to transform participants’ knowledge into hands-on practice.

 

Course Objectives

By the end of the course, participants will be able to:

·       Define the various types of fraud related to computers and IT

·       Identify the types of antifraud controls and rate their effectiveness

·       Predict the opportunities for fraud presented by advanced technology

·       Employ the most effective methods of detection for different types of IT fraud

·       Explain the advantages and disadvantages of audit software in IT fraud investigation

Target Audience

This course is designed for IT auditors who are working in a high fraud-potential environment, it is also suitable for internal auditors who would like an insight to computer-based fraud and IT fraud detection.

 

Target Competencies

·       Internal auditing

·       IT auditing

·       Fraud detection

·       Internet fraud

·       Acting as a court witness

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