Government auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This course helps government auditors understand and redefine their roles. It provides practical approaches government auditors can use to increase their effectiveness in detecting and responding to fraud, as well as help management fight dishonest and fraudulent activities. ​

For whom

Auditors both internal and external, finance personnel, senior management, operational controllers, risk officers, and all those who seek to detect, prevent and investigate fraud risk in the Public sector organizations.

Learning objectives

At the end of the program, you will be able to:

• Improve fraud detection in your routine audit activities
• Refine your investigative skills and learn how to help your ministry, department or agency address the challenges of fraud.
• Appreciate modern techniques for detecting and investigating fraud.
• Learn investigation methods, strategies and approaches to help fight fraud in your ministry, department or agency.
• Carry out fraud investigation professionally and confidentially with fraud documentation and fraud reporting skills.