Fraud/Culture Bundle

As organizations move from generating data to being powered by data, data analytics can give internal auditors a better understanding of operations and the associated risks, including fraud risk. Data analytics helps internal auditors identify risks that may be missed with traditional methodologies.

Additionally, big data has become increasingly important in today’s organizations, and the ability to understand and analyze it is a critical driver of organizational success. Internal auditors must develop the knowledge to effectively provide assurance over big data concerns, including one of the most significant risks of big data faced by organizations — fraud. This bundle introduces data analytics and provides guidance for developing processes and the data analysis tools that can be used to detect fraud in the early stages. In addition, this bundle will dig deep into assurance engagements, and how to incorporate the specific consideration of fraud into the process.

This training bundle includes the following courses:

Data Analytics Overview
Assessing Fraud Risk
Risk, Fraud, and Illegal Acts
Auditing Culture and Conduct

To learn more about each course comprising the bundle- including specific learning objectives- please visit the unique course product pages.

products.sku: 1010.LMS.LM02.0109.01.01

products.price: $356.78

products.price.withdiscount: $359.00

Products.Qty:

Data Analysis Overview

The primary focus of this course is to provide you with an introduction to data analysis.

$59.00 $52.66

Assessing Fraud Risk

The internal audit activity is responsible for assessing the organization’s risk management processes and their effectiveness, and one detail that cannot be overlooked is assessing the potential for the occurrence of fraud when planning each engagement.

$59.00 $76.04

Risk Fraud and Illegal Acts: Overview

This course compares and contrasts different definitions of fraud to illustrate the many ways in which fraud can be viewed. This course also explores the fraud triangle as a means of understanding the key factors that must be present for fraud to occur, and outlines key principles for a fraud prevention and detection program. This course is a prerequisite to Risk Fraud and Illegal Acts: Executing the Principles.

$159.78

Auditing Culture and Conduct

Culture and conduct play a pivotal role in the well-being of an organization. Organizations with a culture based on strong values have a higher probability of successfully achieving their business objectives and retaining high-performance employees. One of internal audit’s key responsibilities is to assess the adequacy and effectiveness of the internal control environment directly impacted by culture, as well as the conduct that arises from employees acting out and exhibiting their interpretation of the values of that culture. Internal audit, as the third line of defense in an organization’s governance framework, is uniquely positioned to assist an organization in establishing a strong tone-at-the-top by evaluating and reporting on its culture and conduct. This course is intended to assist internal auditors in understanding and evaluating the overarching culture of an organization and using their knowledge to provide value-added insight to various stakeholders.

$79.00 $70.52

Who will benefit from this bundle?

Internal auditors seeking an introduction to data analytics, the benefits and challenges of using data analytics, and guidance for developing processes and the data analysis tools that can be used to detect fraud in the early stages.