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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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:
- 3 May 2023
- 29 November 2023
Commences
3 May 2023 | 29 November 2023
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 members of our experienced Finance Team: Dr Deirdre Bane and Majella Malone.
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