Effective Internal Auditing Strategic and Fraud Risk Mitigation
Details
Auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This workshop focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit’s role in detecting fraud and audit steps to detect fraudulent activities.
Outline
Internal Auditing Best Practices
- Internal auditing definition
- Document for change
- Principles
Fraud Concepts and Challenges
- Fraud and its core elements
- Fraud risk management
Fraud Detection
- Fraud exposures
- Symptoms of fraud
- Practical use of behaviours red flags
- Audit program steps
The impact of Technology on Fraud
- Data mining to detect fraud
- Computer crime
- Current exposures related to technology
Risk and Control Self-Assessment
- Structured interview guide
- Audit project survey
- Extra guide self-assessment survey
- Internal control assessment
Investigation Response
- Auditing role in investigation
- Investigation checklist
- Tools for more effective investigation
Approaches to Prevention
- Fraud prevention
- Mobilizing management in the fight against fraud
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
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.