Event details

Auditing a Fraud and Corruption Control Framework - Online Classroom

Your Competitive Advantage


This workshop will explore effective, best practice techniques in fraud and corruption risk and control frameworks. It will investigate the components of fraud control framework and provide you with the tools to detect and fight against fraud and corruption.

Key areas to be covered

  • Key requirements of the Australian Standard on Fraud and Corruption Control
  • Profiling fraud and corruption fraud risk areas – identifying fraud and corruption types and indicators
  • Developing the structure that every organisation should have to deal with the risks of fraud and corruption 
  • Methodologies to assess your organisations fraud controls

Learning outcomes

  • Gain an overview of the current fraud and corruption climate
  • Understand indicators of fraud and corruption 
  • Develop insights on the key components to develop a robust fraud control framework
  • Learn how to test design over fraud controls and assess the overall framework
  • Understand the role of internal audit in supporting effective fraud and corruption control

Presenter: Stephen Horne PFIIA CIA CGAP CRMA, Principal, Checks, Balances & Integrity

Online Classroom:   The content delivered for IIA-Australia training programs in the online classroom format is the same as what would be delivered face-to-face.
This half-day training program will be delivered in one 3 hour lesson (10:30am - 1:30pm AEDT)  using Zoom. Registrations will be strictly limited to 12 participants to allow maximium interaction in the online environment.

For credit card payments: Click REGISTER NOW button below.

For Funds Transfer payments: Download the funds transfer registration form here and email the completed form to training@iia.org.au.

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Register now

Tuesday, 23 March 2021 - 10:30 AM to 1:30 PM
Online Classroom



Duration and CPE
3 Hours, 3.00 hours
For more information please contact Christopher Camp
+61 02 9267 9155