Fraud and Forensics Auditing – GRC

Fraud and Forensics Auditing – GRC develops practical capability to conduct fraud risk assessment, forensic auditing, evidence handling, investigation, analysis, reporting, and remediation within GRC programmes. The four-lesson path moves from core principles and governance into applied controls, evidence, exceptions, and accountable improvement.

Applied work is based on an organization investigating procurement irregularities, payment manipulation, conflicts of interest, and digital evidence. Learners create fraud risk and forensic audit plan, evidence and chain-of-custody register, forensic analysis and findings workbook, and investigation report and prevention plan, while testing decisions against realistic operational constraints.

By completion, participants can interpret the subject, perform the relevant workflow, evaluate evidence, communicate supported conclusions, and hand over prioritized actions with clear ownership and follow-up.

What You Will Learn

• Explain fraud schemes, indicators, and governance weaknesses; forensically connect it to focused investigation planning.
• Map fraud risk assessment and audit objectives; forensically record evidence for risk-based forensic scope.
• Evaluate evidence preservation and chain of custody; forensically test criteria supporting defensible investigative records.
• Apply interviews and documentary corroboration; forensically create evidence for credible fact development.
• Identify gaps in transaction testing and analytical procedures; forensically protect visible fraud patterns.
• Document digital forensics and link analysis; forensically link decisions to connected investigative insight.
• Resolve findings, legal coordination, and reporting scenarios; forensically choose controls for clear supported conclusions.
• Present remediation, monitoring, and prevention findings; forensically prioritize reduced future fraud exposure.

SkillDynamo Training Approach

Delivery uses practical demonstrations, role-based exercises, case decisions, evidence validation, peer review, troubleshooting guidance, and a prioritized closing action plan. Activities are tailored to Fraud and Forensics Auditing – GRC and its operational setting.