training@gulf-institute.com +971 52 169 4077 Downloads Blogs
Back
IT Auditing and IT Fraud Detection Gulf Plus Speciality Training

IT Auditing and IT Fraud Detection

Gulf Plus Speciality Training
Quick Enquiry Call Me Back
Quick Enquiry Call Me Back

01Overview

02Course Outline

03Schedule & Fees

Overview
Why Attend

In today’s world, IT fraud prevention and investigation have become an everyday part of corporate life and auditors must gain expertise in this area. 
This course is intended to sharpen the skills of internal auditors in assisting in the prevention, detection, deterrence and reporting of IT fraud. It covers a wide range of topics such as the abilities of the IT fraud auditor, computer fraud and control, predication, the type and nature of common IT frauds, and the auditors’ legal skills.

Course Methodology

This course uses a mixture of presentations, discussions, case studies, videos, role-plays and interactive exercises to transform participants’ knowledge into hands-on practice.

Course Objectives

By the end of the course, participants will be able to:

  • Define the various types of fraud related to computers and IT
  • Identify the types of antifraud controls and rate their effectiveness
  • Predict the opportunities for fraud presented by advanced technology
  • Employ the most effective methods of detection for different types of IT fraud
  • Explain the advantages and disadvantages of audit software in IT fraud investigation
Target Audience

This course is designed for IT auditors who are working in a high fraud-potential environment, it is also suitable for internal auditors who would like an insight into computer-based fraud and IT fraud detection.

Target Competencies
  • Internal auditing
  • IT auditing
  • Fraud detection
  • Internet fraud
  • Acting as a court witness
Course Outline
  • Defining fraud
    • Defining fraud
    • Identifying who commits fraud
    • Fraud auditing
    • Fraud awareness
    • Computer fraud

 

  • Computer fraud and control
    • Definition of computer fraud
    • Fraud opportunities
    • Nature of computer fraud
    • Opportunities in advanced technology
    • Internet fraud
    • Stopping the hackers
    • What is predication and how does it work

 

  • Abilities of the IT fraud auditor
    • Goals and objectives of the IT fraud auditor
    • What makes a good IT auditor
    • Finding the right auditor
    • Progression of the fraud examination
    • The auditor’s toolkit

 

  • Types and nature of common frauds
    • Types of fraud
      • Misappropriation of goods
      • Misappropriation of cash
      • Falsification of books
    • Methods of detection
    • Computer fraud
    • Controlling computer fraud

 

  • The auditor in court
    • Evidence
    • Relevance of evidence
    • Exclusion of the evidence
    • The chain of custody

 

  • Investigating by computer
    • Document collection and analysis
    • Interviewing skills
    • Documenting evidence
    • Testifying as a witness
Schedule & Fees
2026 Schedule & Fees
USD 3,100
Per participant
  • 20 - 24 Sep, 2026
  • English
USD 3,100
Per participant
  • 20 - 24 Sep, 2026
  • Arabic
USD 3,100
Per participant
  • 8 - 12 Nov, 2026
  • English
USD 3,100
Per participant
  • 8 - 12 Nov, 2026
  • Arabic
USD 3,100
Per participant
  • 20 - 24 Dec, 2026
  • English
USD 3,100
Per participant
  • 20 - 24 Dec, 2026
  • Arabic
2027 Schedule & Fees
USD 3,100
Per participant
  • 7 - 11 Feb, 2027
  • English
USD 3,100
Per participant
  • 7 - 11 Feb, 2027
  • Arabic
USD 3,100
Per participant
  • 21 - 25 Mar, 2027
  • English
USD 3,100
Per participant
  • 21 - 25 Mar, 2027
  • Arabic
USD 3,100
Per participant
  • 9 - 13 May, 2027
  • English
USD 3,100
Per participant
  • 9 - 13 May, 2027
  • Arabic
USD 3,100
Per participant
  • 20 - 24 Jun, 2027
  • English
USD 3,100
Per participant
  • 20 - 24 Jun, 2027
  • Arabic
USD 3,100
Per participant
  • 8 - 12 Aug, 2027
  • English
USD 3,100
Per participant
  • 8 - 12 Aug, 2027
  • Arabic
USD 3,100
Per participant
  • 19 - 23 Sep, 2027
  • English
USD 3,100
Per participant
  • 19 - 23 Sep, 2027
  • Arabic
USD 3,100
Per participant
  • 7 - 11 Nov, 2027
  • English
USD 3,100
Per participant
  • 7 - 11 Nov, 2027
  • Arabic
USD 3,100
Per participant
  • 19 - 23 Dec, 2027
  • English
USD 3,100
Per participant
  • 19 - 23 Dec, 2027
  • Arabic

Related Courses

Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
4 - 8 Oct, 2026
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
4 - 8 Oct, 2026
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
8 - 12 Nov, 2026
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
8 - 12 Nov, 2026
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
8 - 12 Nov, 2026
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
8 - 12 Nov, 2026
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
15 - 19 Nov, 2026
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
15 - 19 Nov, 2026
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
22 - 26 Nov, 2026
English
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
22 - 26 Nov, 2026
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
29 Nov - 3 Dec, 2026
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
29 Nov - 3 Dec, 2026
Arabic
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
3 - 7 Jan, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
3 - 7 Jan, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
7 - 11 Feb, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
7 - 11 Feb, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
7 - 11 Feb, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
7 - 11 Feb, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
14 - 18 Feb, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
14 - 18 Feb, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
21 - 25 Feb, 2027
English
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
21 - 25 Feb, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
28 Feb - 4 Mar, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
28 Feb - 4 Mar, 2027
Arabic
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
4 - 8 Apr, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
4 - 8 Apr, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
9 - 13 May, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
9 - 13 May, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
9 - 13 May, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
9 - 13 May, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
16 - 20 May, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
16 - 20 May, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
23 - 27 May, 2027
English
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
23 - 27 May, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
30 May - 3 Jun, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
30 May - 3 Jun, 2027
Arabic
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
4 - 8 Jul, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
4 - 8 Jul, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
8 - 12 Aug, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
8 - 12 Aug, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
8 - 12 Aug, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
8 - 12 Aug, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
15 - 19 Aug, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
15 - 19 Aug, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
22 - 26 Aug, 2027
English
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
22 - 26 Aug, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
29 Aug - 2 Sep, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
29 Aug - 2 Sep, 2027
Arabic
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
3 - 7 Oct, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
3 - 7 Oct, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
7 - 11 Nov, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
7 - 11 Nov, 2027
English
Forensic Accounting and Fraud Control
Forensic Accounting and Fraud Control
7 - 11 Nov, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
7 - 11 Nov, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
14 - 18 Nov, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
14 - 18 Nov, 2027
Arabic
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
21 - 25 Nov, 2027
English
Certified Cyber Security Specialist (CCSS)
Gulf Plus Specialty Training
Certified Cyber Security Specialist (CCSS)
21 - 25 Nov, 2027
Arabic
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
28 Nov - 2 Dec, 2027
English
High Impact Internal Audit Leadership
Gulf Plus Specialty Training
High Impact Internal Audit Leadership
28 Nov - 2 Dec, 2027
Arabic