Advanced Fraud Auditing for Internal Auditors
Details
To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.
- Understanding Fraud
- Conducting the Fraud Audit
- Using Fraud Penetration Testing
- Performing the Internal Fraud Investigation
- Document Collection and Analysis
- Writing Your Fraud Report
- Analyzing Bank Records
Outline
- Understanding Fraud
- Conducting the Fraud Audit
- Using Fraud Penetration Testing
- Performing the Internal Fraud Investigation
- Document Collection and Analysis
- Writing Your Fraud Report
- Analyzing Bank Records
- Use of Public Records
- Company Hotlines
- Legal Elements of Fraud
- Preparing Your Work Papers
- Advanced Fraud Techniques
- Fraud Audit: Disbursement Fraud Schemes
- Fraud Audit: Bribery and Corruption
FOR WHOM: All Internal Auditors who are desirous to know how to fight fraud in their workplace.
TRAINING METHODOLOGY
The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.
Speaker/s
A distinguished team of facilitators who are eminently qualified professionals has been
assembled to lead discussions in course of the workshop.
Special Offer
5% discount for 3-5 participants and 10% discount for 6 and above number of participants from
the same organization.
Schedules
Tue, Wed, Thu, Fri | 09:00 AM — 04:00 PM |
No. of Days: | 4 |
Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.
We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.
We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.
Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.