Fraud Risk and the Internal Auditor
Details
The aim of this course is to provide participants with a timely update on new and emerging fraud trends affecting organizations and how internal audit can make a valuable contribution in this key area of fraud risk management.
Outline
Overview of fraud as a business risk Fraud risk management in organizations
• Anti-fraud strategies
• Fraud detection tools and techniques
• Response planning and reporting requirements
• Investigations
• Recruitment policies
• Cultural issues
• Ethics.
Outline of key areas for fraud
• Financial
• Accounts manipulation
The critical role of internal audit in fighting fraud
• The auditor as facilitator
• Contributing to the organization’s risk register
• Auditing fraud risk at strategic and operational levels.
Auditor’s checklist and action plan
• Raising the profile of fraud risk with executive management
• Scoping fraud in individual audits
• Consideration of fraud as part of development and change projects
• Fraud risk awareness workshops.
FOR WHOM:
All Internal Auditors, Supervisors 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
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.