IT Auditing and IT Fraud Detection

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BASA Facilitator

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IT Management

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  • Defining fraud
    • Defining fraud
    • Identifying who commits fraud
    • Fraud auditing
    • Fraud awareness
    • Computer fraud
  • Computer fraud and control
    • Definition of computer fraud
    • Fraud opportunities
    • Nature of computer fraud
    • Opportunities in advanced technology
    • Internet fraud
    • Stopping the hackers
    • What is predication and how does it work
  • Abilities of the IT fraud auditor
    • Goals and objectives of the IT fraud auditor
    • What makes a good IT auditor
    • Finding the right auditor
    • Progression of the fraud examination
    • The auditor’s toolkit
  • Types and nature of common frauds
    • Types of fraud
      • Misappropriation of goods
      • Misappropriation of cash
      • Falsification of books
    • Methods of detection
    • Computer fraud
    • Controlling computer fraud
  • The auditor in court
    • Evidence
    • Relevance of evidence
    • Exclusion of the evidence
    • The chain of custody
  • Investigating by computer
    • Document collection and analysis
    • Interviewing skills
    • Documenting evidence
    • Testifying as a witness

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Price : 2550 $

Max Availability : 15

Location : Durban, South Africa Pretoria, South Africa

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