An Intensive 3-Day Training Course
IT Auditing and Fraud Detection
IT Auditing and Fraud Detection
Tutor-Led Class @ NGN150,000.00 per Participant
Online @ NGN120,000.00 Per participant
On-Site to make formal request
Venue: Mechelectric Conference Centres, Ikeja, Abuja, PH and Ota
Date and Time: November 24 - 26, 2025; 0900Hr - 1600Hr Daily
Course Overview
In today’s world, IT fraud prevention and investigation have become an everyday part of corporate life and auditors must gain expertise in this area.
This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the abilities of the IT fraud auditor, computer fraud and control, predication, the type and nature of common IT frauds, and the auditors’ legal skills.
Course Benefits
By attending this WorkmanSkills training, delegates will be able to:
Target Audience:
This WorkmanSkills course is designed for IT auditors who are working in a high fraud-potential environment, it is also suitable for internal auditors who would like an insight to computer-based fraud and IT fraud detection.
How will this Training Course be Presented?
This WorkmanSkills training course will utilize a variety of proven learning techniques to ensure maximum understanding, comprehension, and retention of the information presented.
Course Outlines
The Certificate
WorkmanSkills Certificate of Completion will be provided to delegates who attend and complete the course
In today’s world, IT fraud prevention and investigation have become an everyday part of corporate life and auditors must gain expertise in this area.
This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the abilities of the IT fraud auditor, computer fraud and control, predication, the type and nature of common IT frauds, and the auditors’ legal skills.
Course Benefits
By attending this WorkmanSkills training, delegates will be able to:
- Define the various types of fraud related to computers and IT
- Identify the types of anti-fraud controls and rate their effectiveness
- Predict the opportunities for fraud presented by advanced technology
- Employ the most effective methods of detection for different types of IT fraud
- Explain the advantages and disadvantages of audit software in IT fraud investigation
Target Audience:
This WorkmanSkills course is designed for IT auditors who are working in a high fraud-potential environment, it is also suitable for internal auditors who would like an insight to computer-based fraud and IT fraud detection.
How will this Training Course be Presented?
This WorkmanSkills training course will utilize a variety of proven learning techniques to ensure maximum understanding, comprehension, and retention of the information presented.
Course Outlines
- 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
- 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 of fraud
- Misappropriation of goods
- Misappropriation of cash
- Falsification of books
- Methods of detection
- Computer fraud
- Controlling computer fraud
- Evidence
- Relevance of evidence
- Exclusion of the evidence
- The chain of custody
- Document collection and analysis
- Interviewing skills
- Documenting evidence
- Testifying as a witness
The Certificate
WorkmanSkills Certificate of Completion will be provided to delegates who attend and complete the course
