Event details

Auditing a Fraud and Corruption Control Framework - Online Classroom

This training course will explore effective, best practice techniques in fraud and corruption risk and control frameworks. It will investigate the components of fraud control framework and provide you with the tools to detect and fight against fraud and corruption.   

 

Topics Covered

  • Key requirements of the Australian Standard on Fraud and Corruption Control
  • Profiling fraud and corruption fraud risk areas – identifying fraud and corruption types and indicators
  • Developing the structure that every organisation should have to deal with the risks of fraud and corruption 
  • Methodologies to assess your organisations fraud controls 

Learning Outcomes

By the end of the training course, the participant will be able to: 

  • Gain an overview of the current fraud and corruption climate
  • Understand indicators of fraud and corruption 
  • Develop insights on the key components to develop a robust fraud control framework
  • Learn how to test design over fraud controls and assess the overall framework
  • Understand the role of internal audit in supporting effective fraud and corruption control

Presenter: Stephen Horne GAICD, FGIA, CIA, CRMA, CGAP

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.”

 

Online Classroom:   This one-day training program will be delivered in two 3 hour lessons (9:30am - 12:30pm AEST) on 27, 28 April using Zoom.

Registrations will be strictly limited to 12 participants to allow maximum interaction in the online environment.

Register now

Date
Wednesday, 27 April 2022 to Thursday, 28 April 2022
Location
-
Venue
Online Classroom

Status
Available

Member
$590.00
Non-Member
$725.00
Overseas Member (ex GST)
$536.36
Overseas Non-Member (ex GST)
$659.09


Duration and CPE
2 x 3 Hours, 6.00 hours
Enquiries
For more information please contact Kalpana Dhasan
Phone:
+61 02 9267 9155