Preventing fraud and how to audit it – Online Classroom
February 4, 2025 @ 9:30 am - February 5, 2025 @ 1:00 pm AEDT
$590.91 - $785.00
This training course is designed to equip participants with the essential tools and knowledge to effectively prevent and audit fraud within their organisation. Through a detailed exploration of best practices in fraud prevention and auditing, you will gain an understanding of how to develop, implement, and assess fraud control frameworks that mitigate the risks of fraud and corruption.
Topics Covered:
- Key components of a comprehensive fraud and corruption control framework
- Understanding fraud risk areas: Identifying common fraud and corruption types, indicators, and red flags
- Developing effective fraud prevention structures within your organisation
- Methodologies for auditing fraud controls and assessing their effectiveness
- Best practices in fraud detection, investigation, and reporting
Learning Outcomes:
By the end of this course, participants will be able to:
- Understand the key requirements of fraud and corruption control standards, with a focus on prevention and auditing
- Identify and assess potential fraud risks within their organisation using proven techniques
- Implement robust fraud control frameworks and structures to mitigate risk
- Apply audit methodologies to evaluate the effectiveness of fraud prevention and detection measures
Delivery Format:
Facilitator-led training via Zoom, delivered across two interactive sessions over two days. The course is designed for a small group (limited to 12 participants) to ensure personalized learning and maximum engagement.
CPE Points: 7
Knowledge Level: Intermediate
Our speakers
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- Photograph
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- Name
- Stephen Horne PFIIA, CGAP, CIA, CRMA
- Biography
- Stephen’s career spanned 38 years in the NSW public sector and his executive roles included Assistant Auditor-General for NSW and Chief Executive of IAB, a Government Trading Enterprise undertaking internal audits and misconduct investigations for NSW State Government and Local Government bodies.
In 2015 Stephen established himself as a professional Non-Executive Director, trainer and probity adviser. In that role Stephen has developed extensive experience serving on many Local and State Government Audit Risk & Improvement Committees. Stephen was Australian President of the Institute of Internal Auditors 2013-2015, Australia’s delegate on the IIA Global Board 2015-2019, and Global Chair of the IIA’s Public Sector Guidance Committee 2016-2019. He has also presented audit committee training for AusAid, The Pacific Organisation of Supreme Audit Institutions, The Global Fund and the United Nations.
Stephen was a previous CEO of the NSWG Internal Audit Bureau and the NSW Assistant Auditor-General for performance auditing (now being undertaken across NSW Councils). He is a qualified Company Director, Company Secretary and Internal Auditor. He was also a recent President of IIA Australia, Australia’s delegate on the IIA Global Board, Chair of the IIA’s Global Public Sector Guidance Committee and recently co-authored an Australian 2020 best practice publication on “Effective Internal Auditing in the Public Sector.”
