Graduate School, USDA - Course Details

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Prevention and Detection of Fraud

October 29 - 31, 2008 8:30 AM - 4:30 PM	Washington, DC	$745
December 15 - 17, 2008 8:30 AM - 4:30 PM	Washington, DC	$745
February 11 - 13, 2009 8:30 AM - 4:30 PM	Long Beach, CA	$745
March 11 - 13, 2009 8:30 AM - 4:30 PM	Washington, DC	$745
April 28 - 30, 2009 8:30 AM - 4:30 PM	Orlando, FL	$745
May 4 - 6, 2009 8:30 AM - 4:30 PM	Washington, DC	$745
June 10 - 12, 2009 8:30 AM - 4:30 PM	San Francisco, CA	$745
July 13 - 15, 2009 8:30 AM - 4:30 PM	Austin, TX	$745
August 19 - 21, 2009 8:30 AM - 4:30 PM	Washington, DC	$745
September 16 - 18, 2009 8:30 AM - 4:30 PM	Atlanta, GA	$745

Overview:

Learn the nature, causes and types of white-collar crimes and your professional audit responsibilities for designing audit procedures to detect them. Identify the legal and layman's definitions of fraud and understand audit procedures applicable to fraud detection. Learn the role of internal controls in preventing fraud and how to evaluate internal controls for this purpose. Discuss reporting of illegal acts and working with an investigator.

CGAP Exam Aid.

Who Should Attend?

Auditors who have experience in financial and performance auditing. Program managers may also find the course beneficial. Level: All.

Syllabus:

Syllabus -- Prevention and Detection of Fraud, AUDT8002G, Grad. School, USDA

Module 1 -- Definitions and Descriptions

Module 2 -- Audit Guidelines and Standards

Module 3 -- Prevention and Internal Controls

Module 4 -- Detection

Module 5 -- Computer Fraud

Module 6 -- The Investigative Process