Date : 16 June 2025
Timing : 9:00 - 17:00 (1H lunch break)
Language : English
CPE Points : 7
Deadline to register : 1st June 2025
Instructor : Maximilien Roche BIO
IN PERSON Training
 
Fraud Risk Management for Internal Auditors
Seminar description:
This seminar provides an overview of how the risk of fraud impacts organizations and how it can be mitigated, from basic definitions to the latest trends. It includes a focus on the role of Internal Audit (especially under the new IIA standards), interactive discussions on red flags and case studies. It covers risk assessment and mitigation approaches, including prevention, detection and investigation. It is aimed at internal control, risk management and internal audit professionals who want to build a better understanding of the risk of fraud in their organization (company, NGO, government body) and are looking for practical solutions to appropriately address it.
Seminar content:
•Conceptual framework: definition of fraud, taxonomy of frauds (internal vs. external), impact of fraud on organizations, factors contributing to the occurrence of fraud (fraud triangle)
•Role of Internal Audit in managing fraud risk: according to latest IIA standards vs. in practice
•Fraud Risk Management: Fraud Risk Assessment/Mapping and Fraud Risk Governance model
•Fraud Prevention (control frameworks) and Detection (red flags monitoring, speak up culture and whistleblowing)
•Group work : case studies based on real life cases
•Fraud Investigations basics - Response to suspicions/allegations of fraud
•Case studies in breakout groups
Target Audience:
•Young professionals, entry-level auditors
•More experienced employees, skilled auditors