Auditor of Anti-Fraud Management Systems (ISO 37003)

The course “Auditor of Anti-Fraud Management Systems (ISO 37003)” is designed to train professionals responsible for planning, organizing, conducting, and documenting audits of Anti-Fraud Management Systems (AFMS).

Participants will study the requirements of ISO 37003:2025, including fraud risk assessment, verification of the compliance of policies and procedures, analysis of fraud indicators, evaluation of audit evidence, preparation of audit conclusions and reports, as well as monitoring of corrective and preventive actions. The course also covers the requirements of ISO 19011 for planning, conducting, documenting, and evaluating the effectiveness of management system audits, as well as the requirements of ISO 17021 for bodies that audit and certify management systems, particularly with regard to their competence, consistency, and impartiality. A separate module is dedicated to the updates to ISO 19011:2026 for internal audit practice.

Course program
Application

Duration

62 hours

Language

English/Ukrainian

Format

100% online

Objectives

The objective is to train auditors capable of professionally planning, conducting, documenting, and evaluating audits of an implemented AFMS (in accordance with ISO 37301), taking into account the guidelines of ISO 19011 and ISO 17021, as well as to formulate well-founded and impartial conclusions on the AFMS’s conformity with established requirements and recommendations for improvement.

Target Audience

The course is intended for auditors, lead auditors, candidates for auditors undergoing training to work for certification bodies, and professionals involved in AFMS certification audits at enterprises in the aerospace, aviation, and defence industries.

Document on completion

Upon successful completion of the course, participants are awarded a certificate conferring the qualification “Auditor of Anti-Fraud Management Systems”, listed in the SIC international register.

Thematic plan

The course has a total duration of 62 hours and consists of 3 training modules.

Objectives

Module 1 — Description of the requirements of ISO 37003:2025 “NATO quality assurance requirements for design, development and production”. SIC.MODULE.ISO37003:2025
№ Тopic Hours
1 Introduction to the AFMS 3
2 Context of the organization as a fundamental basis of the AFMS 2
3 Leadership, culture and anti-fraud policy 2
4 Risk-based planning of the AFMS 2
5 Resources and documentation of the AFMS 2
6 Operational activities and processes of the AFMS 4
7 Evaluation and analysis of the effectiveness of the AFMS 1
Corrective actions and improvements to the AFMS 1
Testing 1
  Hours total 18
Module 2 — Conducting audits of management systems in accordance with ISO 19001, ISO/IEC 17021-1:2015. SIC.MODULE.ISO/IEC 17021-1:2015
№ Topic Hours
1 Audit: objectives and criteria 2
2 Classification of audits and related standards 2
3 Terms and definitions 1
4 Audit principles and their practical implementation 4
5 Attestation procedure, requirements for auditors 4
6 Pre-certification measures and sampling application 4
7 Audit planning 2
8 Primary certification: I and II stages of the audit 2
9 Audit conducting 2
10 Certification decision 2
11 Support: supervisory and special audits, recertification 2
12 Suspension, cancellation, reduction of certification scope 1
13 Appeals and claims 1
14 Testing 1
15 Case-reviews 2
  Hours total 32
Module 3 — ISO 19011:2026 – updates for auditors. SIC.MODULE.А.SO19011:2026
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