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Forensic Auditing: 2-Day Workshop  

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training seminars by ComplianceOnline ComplianceOnline   

For:

Operational and Compliance Professionals, Accounting and audit practitioners, HR managers, Payables specialists, Procurement managers, Compliance and ethics managers, CFOs/senior financial managers, Security personnel/fraud investigators and examiners

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study. (see full course description)

 

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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 Investigation
  • DAY 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
  • Seminar Summary:

    This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study. (see full course description)

    print this agenda print agenda for the Forensic Auditing: 2-Day Workshop training seminar

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