Fundamentals Of Conducting An Internal Forensic Investigation
Details
Internal Forensic auditing course teach individuals how to investigate businesses for fraud, corruption or other crimes.
· Introduction to Forensic Auditing
· Role of internal control in fraud prevention
· Disciplinary action
· Crime and Economy
· Psychology of the Fraudster
· Litigation support
Outline
· Introduction to Forensic Auditing
· Role of internal control in fraud prevention
· Disciplinary action
· Crime and Economy
· Psychology of the Fraudster
· Litigation support
· Follow up and remedial action
· Multi-disciplinary approach to fraud investigations
· Forensic auditing process
· Fraud Detection Techniques
· Planning fraud investigations
· Preliminary investigation
FOR WHOM: All Internal Auditors and Risk Managers in the Public and Private Sectors.
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
assembled to lead discussions in course of the workshop.
Special Offer
Schedules
Tue, Wed, Thu, Fri | 10:00 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.