Description:
Explore the legal statutes on fraud. Learn both the legal and layman's definitions of fraud, and the nature, causes and types of white-collar crimes. Become familiar with your professional audit responsibilities for designing audit procedures to detect fraud. Discover the role of internal controls and supervision in preventing fraud and become familiar with audit procedures proven effective in detecting fraud. Discuss the role of auditors in reporting illegal acts and working with investigators to prosecute fraud. Practice fraud detection methods in case exercises. This course is part of the Certified Government Auditor (CGA) program, Level 1.
Duration:
2 days
Level:
Intermediate
Who Should Attend?
Auditors with financial and performance auditing experience and who seek a practical professional approach to fraud prevention and detection. Program and financial managers will also find the course beneficial.
Credits:
1.2 CEUs, 16 CPEsLearning Outcomes:
- Define fraud and explain its five elements.
- Describe the classic fraud schemes.
- Cite auditor responsibilities for the prevention and detection of fraud.
- Describe where and how fraud is committed and who commits it.
- Identify indicators/red flags and detection techniques associated with fraud.
- Describe the criminal statutes related to fraud.
- Describe the federal rules of evidence for prosecuting fraud Identify factors of auditor cooperation with investigators; timing and content of investigative referrals.
Available Sessions:
| Session Code | Start Date | End Date | Location | Tuition | |
|---|---|---|---|---|---|
| Session Code INVG8000-001 | Start Date Jun 03, 2025 9:00 AM EST | End Date Jun 04, 2025 5:00 PM EST | Location Virtual | Tuition $899.00 | |
| Session Code INVG8000-002 | Start Date Aug 19, 2025 9:00 AM EST | End Date Aug 20, 2025 5:00 PM EST | Location Virtual | Tuition $899.00 | |
| Session Code INVG8000-003 | Start Date Sep 29, 2025 9:00 AM EST | End Date Sep 30, 2025 5:00 PM EST | Location Virtual | Tuition $899.00 | |
| Session Code INVG8000-004 | Start Date Dec 02, 2025 9:00 AM EST | End Date Dec 03, 2025 5:00 PM EST | Location Virtual | Tuition $899.00 |
