Overview
Effective detection of fraud goes a long way to curb its re-occurrence. Consequently, an intensification of detection efforts will greatly deter the perpetration of fraud. One of the effective ways of fraud detection is forensic auditing, which organisations are encouraged to adopt and use. This course has been designed to introduce participants to the concept of, techniques, and skills for forensic auditing.
Who to Attend
Internal and External Auditors
Objectives
The objectives of the course are, to:
- Introduce the concept of forensic auditing to participants.
- Enable participants to identify the techniques and skills for the concept.
- Stimulate participants to get their organisations to adopt the use of forensic auditing.
Outlines
- Overview of Forensic Auditing.
- White Collar Crime and Business Risk.
- The Blade Economy: Awareness and Profile.
- Money Laundering and Proceeds of Crime.
- Government and Business Risk Overview.
- Nature, Types, and Scale of Fraud.
- Limitations of Traditional Audit Techniques.
- Detection Using the Forensic Toolkit.
- Use of Publicly Available Information.
- Interviewing in a Stressed Environment.
- Assessing Quantum of Loss.
- Reporting
- Dealing with Legal Practitioners Handling Court Cases.
- Infrastructure for Forensic Auditing.
Fees
Location and Price:
London, UK: $3500
US: $3000
Turkey, Rwanda, India, Dubai,Brazil, South Africa: $2500
Ghana, Nigeria: $2000
Online: $500 - $1000
Duration: 1 week for offshore classes, 2 - 4 weeks for online classes