Fraud Audit School
Strengthen fraud risk assessment, detection, and audit response skills
Created by Hernan Murdock, Robert K Minniti
Explore how to identify, assess, and respond to fraud risks in an internal audit setting. Build practical skills for detecting common fraud schemes and supporting investigations. Learn to connect fraud theory with real-world audit procedures and anti-fraud program design.
ACI | Sep 2026 | 1110 min
What You Will Learn
You will start by exploring foundational fraud concepts and common schemes, then move to professional standards and internal controls. Each section builds on the last, using practical examples and case studies to show how fraud procedures fit into audit planning, fieldwork, and reporting. You'll gain hands-on strategies for evaluating anti-fraud programs and supporting investigations.
Key Features
- Spot and assess fraud risks using proven frameworks and real-world examples
- Apply detection and prevention techniques directly to audit planning and fieldwork
- Support investigations with strong evidence gathering, analytics, and reporting skills
Target Audience
This course is ideal for internal auditors, fraud examiners, forensic accountants, compliance staff, and risk professionals with some audit experience. If you want to deepen your understanding of fraud risks, strengthen your ability to detect and prevent fraud, and confidently support investigations, this learning path is designed for you.
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