It Auditing And It Fraud Detection Training Course

Introduction

IT Auditing and IT Fraud Detection training equips professionals with the necessary skills to conduct thorough IT audits and implement effective fraud detection strategies, ensuring the integrity and security of digital assets. This course focuses on analyzing IT control frameworks, implementing risk assessment methodologies, and understanding the impact of fraud detection tools on organizational security. Participants will learn to conduct IT audits, utilize fraud detection software, and understand the intricacies of using data analytics to identify and prevent fraudulent activities. By mastering IT auditing and fraud detection, professionals can enhance their ability to protect sensitive data, maintain regulatory compliance, and contribute to a secure and trustworthy digital environment.

The increasing reliance on digital systems and the growing threat of cybercrime necessitate a comprehensive understanding of IT auditing and fraud detection best practices. This course delves into the nuances of forensic analysis, internal control assessments, and security information and event management (SIEM) systems, empowering participants to develop and implement tailored security strategies. By integrating technical expertise with analytical skills, this program enables organizations to lead initiatives that maximize the protection of digital assets and drive long-term security resilience.

Target Audience

• IT auditors
• Information security analysts
• Fraud examiners
• Compliance officers
• Risk managers
• Internal auditors
• IT managers
• Forensic analysts
• Data analysts
• Security consultants
• Finance professionals
• Legal professionals
• Individuals interested in IT auditing and fraud detection

Course Objectives

• Understand the principles of IT auditing and IT fraud detection.
• Implement techniques for conducting IT risk assessments and control evaluations.
• Understand the role of IT audit standards and frameworks (e.g., COBIT, ISO 27001).
• Implement techniques for utilizing data analytics and forensic tools for fraud detection.
• Understand the principles of internal controls and segregation of duties in IT environments.
• Implement techniques for conducting security information and event management (SIEM) analysis.
• Understand the role of fraud prevention and detection technologies.
• Implement techniques for conducting IT audit reporting and follow-up activities.
• Understand the principles of legal and regulatory compliance related to IT auditing and fraud.
• Implement techniques for conducting incident response and forensic investigations.
• Understand the ethical considerations in IT auditing and fraud detection.
• Develop strategies for managing IT audit and fraud detection programs.
• Develop strategies for measuring and analyzing the effectiveness of IT audit and fraud detection controls.

Duration

5 Days

Course Outline

IT Auditing Fundamentals

• Overview of IT audit objectives and scope.
• IT audit standards and frameworks (COBIT, ISO 27001).
• Types of IT audits (compliance, operational, financial).
• IT audit planning and execution.
• Role of IT auditors in risk management.

IT Risk Assessment and Control Evaluation

• Identifying IT risks and vulnerabilities.
• Assessing IT control effectiveness.
• Risk assessment methodologies (qualitative, quantitative).
• Developing control recommendations.
• Evaluating segregation of duties.

Data Analytics and Forensic Tools

• Utilizing data analytics for fraud detection.
• Forensic analysis techniques and tools.
• Data mining and pattern recognition.
• Anomaly detection and trend analysis.
• Case studies of data-driven fraud detection.

Internal Controls and Security Management

• Designing and implementing internal controls.
• Security information and event management (SIEM).
• Access control and identity management.
• Change management and configuration control.
• Physical security and environmental controls.

Fraud Prevention and Detection Technologies

• Fraud detection software and systems.
• Intrusion detection and prevention systems (IDPS).
• Anti-malware and anti-phishing tools.
• Behavioral analytics and user monitoring.
• Database activity monitoring (DAM).

IT Audit Reporting and Follow-Up

• Developing IT audit reports and findings.
• Communicating audit results to stakeholders.
• Tracking and resolving audit recommendations.
• Conducting follow-up audits and reviews.
• Documenting audit evidence and work papers.

Legal and Regulatory Compliance

• Relevant laws and regulations (GDPR, HIPAA, SOX).
• Compliance requirements for IT auditing and fraud.
• Data privacy and protection.
• Legal aspects of digital forensics.
• Reporting obligations and penalties.

Incident Response and Forensic Investigation:

• Developing incident response plans.
• Conducting forensic investigations.
• Collecting and preserving digital evidence.
• Analyzing logs and network traffic.
• Reporting and documenting security incidents.

Training Approach

This course will be delivered by our skilled trainers who have vast knowledge and experience as expert professionals in the fields. The course is taught in English and through a mix of theory, practical activities, group discussion and case studies. Course manuals and additional training materials will be provided to the participants upon completion of the training.

Tailor-Made Course

This course can also be tailor-made to meet organization requirement. For further inquiries, please contact us on: Email: info@skillsforafrica.org, training@skillsforafrica.org  Tel: +254 702 249 449

Training Venue

The training will be held at our Skills for Africa Training Institute Training Centre. We also offer training for a group at requested location all over the world. The course fee covers the course tuition, training materials, two break refreshments, and buffet lunch.

Visa application, travel expenses, airport transfers, dinners, accommodation, insurance, and other personal expenses are catered by the participant

Certification

Participants will be issued with Skills for Africa Training Institute certificate upon completion of this course.

Airport Pickup and Accommodation

Airport pickup and accommodation is arranged upon request. For booking contact our Training Coordinator through Email: info@skillsforafrica.org, training@skillsforafrica.org  Tel: +254 702 249 449

Terms of Payment: Unless otherwise agreed between the two parties’ payment of the course fee should be done 10 working days before commencement of the training.