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Forensic Auditing and Investigation

July 3 @ 8:00 am - July 7 @ 5:00 pm

| N134,515

BACKGROUND:
In recent years, the number of reported cases of fraud has continued to grow dramatically. Compounding the situation is the dearth of necessary skill sets
in audit evidences that are vital to criminal investigations. To perform these
functions effectively, organisations must have competent Internal and External
Auditors who are highly skilled in Forensic Auditing and Investigation process.

TARGET PARTICIPANTS:
Auditors, Accountants, Financial Managers, Inspectors and Bank Examiners
and those being prepared for these roles in the near term.

OBJECTIVES:
At the end of the course, participants should be able to effectively:

  • Identify the key indicators that a forensic audit may be necessary
  • Identify the key “Fraud Strategies” used to mislead potential investors or regulators
  • Design the forensic audit work program
  • Protect potential forensic evidence

CONTENTS:

  • Emerging Issues in Forensic Investigation
  • The Expert Witness
  • Overview of “Creative Accounting” Techniques and The Red-Flags of fraud
  • Identifying the Red-Flags of Fraud
  • Internal Accounting and Operational Controls and Fraud
  • Developing the Litigation Support Team
  • Identifying and Securing Potential Forensic Evidence
  • Developing Forensic Evidence Audit Tests to Quantify Loss
  • Overview of the Nature and Purpose of Forensic Interviews
  • Developing the Forensic Report and Related Exhibits

 

For more information, please call Elizabeth: 08056146873 or Email: ejohnson-oru@fitc-ng.com

Details

Start:
July 3 @ 8:00 am
End:
July 7 @ 5:00 pm
Cost:
N134,515
Event Categories:
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Event Tags:
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Organizer

FITC
Email:
info@fitc-ng.com
Website:
www.fitc-ng.com

Venue

FITC House
164/166 Murtala Mohammed way Ebute-Metta,
Lagos, Lagos Nigeria
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