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Self-Study — Course Detail

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Internal Control & Fraud Detection
Delta Publishing
Copyright© 2009

Course: 1100369   Version 1004

NASBA Category:     Auditing     CPE Credits 9
Level: Basic  (199 pages)
Prerequisite: There are no prerequisites.
Advance Preparation: None.


Course Description

This course covers the essential tools you need to perform internal control related services. It discusses your clients’ responsibility to design and implement programs and controls to prevent, deter, and detect fraud, also touching on internal control over financial reporting in accordance with Section 404 of the Sarbanes-Oxley Act. In addition, the course covers Management’s Antifraud Programs and Controls and the risk factors included in SAS No.99.  The course provides useful indicators and checklists such as indicators of financial crime, the ACFE’s fraud prevention checkup, internal control assessment form, computer applications checklist, and financial reporting information systems and controls checklist.

 



Table of Contents

Learning Objectives
Upon successful completion of this course, participants will be able to:
  • Chapter 1
    • List the purposes of internal auditing.
    • Describe the stages in the audit process.
    • Explain the various types of auditing, including compliance auditing and management auditing.
    • Identify the five components of internal control.
    • Discuss the audit control environment.
More Learning Objectives




 
Select   Format   Retail Price
  Hard Copy   $99.00
  Online   $95.00   After purchasing this course, you may click here to log in and access the course material.


Extra Tests:
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  Extra Exam Online   $35.00
  Extra Exam Hardcopy   $39.00

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