Audit and Governance

Fraud affects the whole organisation. Boards and Senior Management have an important role to play in developing a fraud culture.

With the level of scrutiny and accountability that is required from organisations, fraud is a significant risk and Internal Audit plays a significant role when auditing internal controls.  

Fraud Awareness

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Key Facts

Delivery Method

Fraud Awareness is a half-day course that will be delivered in one session (10:00am - 12:30pm). It will be remotely delivered through MS Teams and facilitated by subject matter experts. 

Scheduled Dates*:

  • 15 May 2024
  • 27 November 2024

*Dates may be subject to change.

Commences

15 May 2024 | 27 November 2024 Bookings for this course close one week in advance of start date.

Duration

Half Day Online Course

Fees & Enrolment

Fee: The fee for this online course is €200 per person.  

Booking: Bookings must be received in writing using a booking form or the online booking option (see below).

All bookings will be confirmed via email. Please send completed booking forms to:

Central Bookings Office
Institute of Public Administration
57-61 Lansdowne Road, Dublin D04 TC62
Tel: (01) 240 3666 | Fax: (01) 668 9135
Email: training@ipa.ie

All IPA courses are subject to minimum participant numbers and bookings will typically close one week prior to the course start date.

Cancellation Policy: Please note, that in the event of a cancellation less than 48 working hours before the commencement of a course, a 15% cancellation fee will be charged.  Cancellation fee will also apply to non-arrivals on the day.

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The Programme

Fraud affects the whole organisation. Boards and Senior Management have an important role to play in developing a fraud culture.

With the level of scrutiny and accountability that is required from organisations, fraud is a significant risk and Internal Audit plays a significant role when auditing internal controls.  

Learning Outcomes

At the end of the Fraud Awareness course, participants will: 

  • have a better understanding of the Fraud Triangle.
  • gain a greater appreciation of the role of the Internal Auditor in the fight against fraud. 
  • understand the importance of carrying out fraud risk assessments. 
Course Content

The course will cover the following areas: 

  • Defining fraud  
  • Examining the Fraud Triangle and the role it plays in identifying the potential risk of fraud
  • Conducting a fraud risk assessment
  •  Importance of internal controls and the reporting of fraud
  • The level of fraud awareness within an organisation 
Course Leader

This course will  be delivered by Finance Specialist, Majella Malone.

 

Please select if you are booking as an individual or on behalf of an organisation

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