Training Course
Syllabus:
Course Description With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to: Examine data and records to detect and trace fraudulent transactions Interview suspects to obtain information and confessions Write investigation reports, advise clients as to their findings and testify at trial Be well-versed in the law as it relates to fraud and fraud investigations Understand the underlying factors that motivate individuals to commit fraud This workshop is designed for delegates who are seeking to improve their skills in the areas of fraud prevention and investigation including: All business professionals and forensic auditors interested in the field of fraud examination Individuals who may be considering starting a practice focused on fraud deterrence and detection Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional Learning Objectives: This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study The seminar will cover: Criminology & Ethics Legal Elements of Fraud Fraudulent Financial Transactions Fraud Investigation The steps involved in conducting an internal investigation Investigating by computer Internal and external document collection and analysis Develop interviewing skills Documenting evidence How to testify as a fact witness DAY 01(8:30 AM - 4:30 PM) 8:30 AM - 8:59 AM: Registration, Meet & Greet.Lecture 1: Criminology & Ethics Lecture 2: Legal Elements of Fraud Lecture 3: Fraudulent Financial Transactions Lecture 4: Fraud InvestigationDAY 02(8:30 AM - 4:30 PM) Lecture 5: The steps involved in conducting an internal investigation Lecture 6: Investigating by computer Lecture 7: Internal and external document collection and analysis Lecture 8: Develop interviewing skills Lecture 9: Documenting evidence Lecture 10: How to testify as a fact witness |