Internal Control & Fraud Detection (CFDP)

Customer Rating
Field of Study
Auditing
Level
Overview
Credits
8
Qualifies For
CPE



Price:  $ 79.99

Additional information

Credits

8

Format

On Demand

Field of Study Department

Auditing

CPE Approved

Yes

Pre-requistes:

None

Knowledge Level:

Overview

Major Topics:

  • The Principles of Internal Control
  • Management Assessment of Internal Controls
  • Audit of ICFR Integrated with Audit of Financial Statements
  • Fraud Prevention and Detection

Learning Objectives:

  • Identify the functions and limitations of internal control
  • Cite the COSO principles of internal control
  • Identify some common and important control procedures
  • Distinguish between the IT general controls and application controls
  • Recognize the implication and significance of the Sarbanes-Oxley Act
  • Recognize key procedures involved in identifying risks and controls
  • Cite key considerations for identifying and evaluating control deficiencies
  • Recognize the requirements of management documentation of controls
  • Identify factors in assessing the maturity level of a company’s internal control structure
  • Identify the audit objectives, scope, and procedures applied to the integrated audit
  • Cite fraud considerations in a financial statement audit
  • Identify the most common schemes and fraud symptoms
  • Recognize techniques to prevent and detect fraud

Designed For:

Those who want to assume a role in the design, implementation, maintenance, and evaluation of a framework of internal controls

Customer Reviews

Based on 3 reviews
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P
Pamela N. (Wilmington, US)
Useful course

This course was very helpful and I have already found myself using what I learned to prepare, sort, and filter tables in Excel.

J
Jennifer S. (Foster, US)

Excel: Audit & Analytical Uses for Filters & Tables (AUMC)

L
Lauren V.D. (Montgomery Village, US)

Excel: Audit & Analytical Uses for Filters & Tables (AUMC)