Investigative Audit Training
Investigative audit techniques to uncover fraud and irregularities.
Duration: 3 days
Overview
Equips participants with investigative-audit techniques that go beyond regular auditing — directed at proving suspected fraud and systematically uncovering irregularities.
Curriculum
What You Will Learn
- Regular vs. investigative auditing
- Developing hypotheses and case theory
- Audit-evidence gathering techniques
- Investigative data analysis and sampling
- Writing the investigative-audit report
Who Should Attend
Internal auditors, oversight units, and corporate investigators.
Interested in this training?
Request a schedule or an in-house program tailored to your organization.