Fraud Risk/Controls Auditing

Event dates: 27 Sep 2021, 28 Sep 2021


Fraud Risk/Controls Auditing

How Internal Audit can become a stronger ally for the organisation in the fight against Fraud. Audit can play an active role in Detecting Fraud, assist in improving Fraud Prevention controls and get involved in the Investigation of Fraud.


This two-day training class will help auditors to develop their capabilities to assist management in their fight against fraud. It will allow Internal Audit to close the gap between management’s anti-fraud expectations and the auditor’s capability to deliver up to that expectation. Participants will learn a comprehensive anti-fraud response that will fit in any business setting, as well as discover how to build a tailored approach for fighting fraud. Throughout the course good practice methods and techniques will be discussed and applied to real-life cases and situations.

This training is organised in 3 modules as follows:

• Module 1 (0.5 days): Auditing Fraud Risk Governance (including an introduction on Fraud Risk Essentials)

• Module 2 (1 day): Auditing Fraud risk preventive and detective control activities

• Module 3 (0.5 days): Auditor involvement in the Fraud Incident Response and Investigation


This training will provide the required 2 CPEs related to Ethics.


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Fraud Risk/Controls Auditing

This two-day training class will help auditors to develop their capabilities to assist management in their fight against fraud.

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About the facilitator

Koen Albers

Experienced Professional in Data Privacy, Auditing and Fraud Risk Management

Koen Albers’s experience includes over 20 years in internal audit, IT governance, data protection and fraud risk management. After 10 years as an ICT project manager in banking and insurance (Belgium and Norway), his career as an auditor started with an international ICT service provider, EDS, where he quickly became manager and director responsible for the audit function in EMEA and Asia-Pacific, managing a team of 20+ auditors. In 2009, he switched to the public sector where he has developed or reorganised the internal audit function in De Watergroep, MIVB-STIB and Port of Antwerp. Since 2018, Mr. Albers has been consulting and advising organisations in the domains of governance, data privacy and protection, fraud risk management and internal audit. For the last 10 years, he’s also providing training on internal audit, data protection and fraud risk management. Mr. Albers is a member of the VDAB and the OISZ audit committee and is a board member of Cera and ACFE Belgium. He has a Master’s degree “Commercial and Managerial Engineer” (KU Leuven), and is a Certified Information Systems Auditor (CISA), Fraud Examiner (CFE), Information Security Manager (CISM) and a Licensed Private Detective.