Introduction to IT Auditing and IT Fraud Detection
Details
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
Outline
Defining fraud
- Defining fraud
- Identifying who commits fraud
- Fraud auditing
- Fraud awareness
- Computer fraud
Computer fraud and control
- Definition of computer fraud
- Fraud opportunities
- Nature of computer fraud
- Opportunities in advanced technology
- Internet fraud
- Stopping the hackers
- What is predication and how does it work
Abilities of the IT fraud auditor
- Goals and objectives of the IT fraud auditor
- What makes a good IT auditor
- Finding the right auditor
- Progression of the fraud examination
- The auditor’s toolkit
Types and nature of common frauds
- Types of fraud
- Misappropriation of goods
- Misappropriation of cash
- Falsification of books
- Methods of detection
- Computer fraud
- Controlling computer fraud
Investigating by computer
- Document collection and analysis
- Interviewing skills
- Documenting evidence
- Testifying as a witness
TRAINING METHODOLOGY
The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.
Speaker/s
Special Offer
Schedules
| Tue, Wed, Thu, Fri | 10:00 AM — 04:00 PM |
| No. of Days: | 4 |
Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.
We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.
We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.
Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.
Related Courses
