Course
Auditing and controlling financial fraud risks
The Financial Fraud Risk Auditing and Control course aims to provide participants with the modern skills and tools to detect and combat financial fraud by applying effective auditing techniques and analyzing financial data. The course focuses on mechanisms for detecting financial fraud and analyzing abnormal patterns in accounting processes.
Participants will learn about common types of financial fraud, such as financial statement manipulation, money laundering, and accounting fraud, as well as how to assess the internal control environment to mitigate potential risks. They will also be trained in the use of financial forensics tools and data-driven audit techniques.
The course also covers the application of international anti-fraud standards such as COSO and ISO 37001, and the use of artificial intelligence and big data analysis to detect suspicious transactions. Effective strategies for combating fraud and reducing financial losses will be highlighted.
The course aims to enable participants to build robust anti-fraud control systems and enhance their ability to analyze financial data and detect fraudulent activities before they occur. The course targets internal auditors, compliance officers, risk managers, and accountants seeking to strengthen their organizations' financial governance and control systems.
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