According to the ACFE's Report to the Nations on Occupational Fraud & Abuse, the typical organization loses 5 percent of its revenues to fraud each year. Although it is management's responsibility to design internal controls to prevent, detect, and mitigate fraud, internal auditors are the appropriate resource for assessing the effectiveness of what management has implemented. The IIA has a host of resources to ensure that you, as an internal auditor, are equipped to do just that.
Learn more about these courses at www.theiia.org/training.
Data Analysis for Internal Auditors
Are you seeking to improve the effectiveness of your audit planning and to ensure whether or not your results can be generalized to total populations? This course provides the opportunity to learn about the analysis of large data sets, particularly how to summarize and display data, and determine the appropriate measures for describing data.
[e][O] eSeminar Session Dates: Oct. 6-7 CPE Hours Available: 8
Internal Auditing for Fraud
Appropriate for auditors at all levels, this course is a joint effort between The IIA and Deloitte & Touche. It focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit's role in detecting fraud, and audit steps to detect fraudulent activities.
[S][O] Upcoming Offering: Sept. 23-24, Chicago, IL Course Duration: 2 days / CPE Hours Available: 16
Internal Auditing for FCPA & Anti-corruption: Leading Practice Considerations from the SEC and DOJ Guidance
Compliance with anti-corruption laws such as the U.S. Foreign Corrupt Practice Act (FCPA) has been a growing focus of many organizations due to increased business activity in emerging markets, and an uptick in FCPA enforcement and fines that often reach hundreds of millions of dollars.
This interactive one-day course, a joint effort between The IIA and Deloitte & Touche, will provide an overview of the FCPA and UK Bribery Act and will discuss the various roles internal auditors can play in auditing for corruption.
[S][O] Upcoming Offering: Nov. 20, Dallas, TX Course Duration: 1 day / CPE Hours Available: 8
Purchasing Fraud: Auditing and Detection Techniques
This interactive course, a joint effort between The IIA and Deloitte, helps you to assess an organization's risks relating to purchasing fraud, identify controls that can mitigate those risks, design audit tests to detect purchasing fraud, and investigate evidence of fraud...