Forensic Accounting, Auditing & Prevention – Date: 25th & 26th February
Fraud detection, Investigation and Prevention – 3rd & 4th March
Specific Objectives
- Understanding nature of fraud and fraudster
- Purpose of Investigation
- How to Detect Large Value Frauds
- Forensic Auditing Techniques
- Computer-based Forensics
- Data Analytics for Fraud Detection and Investigation
- Evidence Presentation
- Report Writing and Articulation
Who Should attend this course?
- CXOs
- Chief Internal Auditors
- Heads of Internal Audit
- Chief security officers
- Heads of Risk Management
- Heads of Legal Department
- Heads of Regulatory Compliance
- Heads of Legal
- In-house Legal Counsel
- Accountants
- Internal, External Auditors
Course Contents
- Introduction to Financial Frauds
- Implementing a fraud risk management program
- Three fraud auditing creative techniques
- Overview of the nature and purpose of forensic interviews
- The evolving nature of fraud – Cyber crimes and IP Theft
- Digital Forensic - Overview & Introduction
- Developing the forensic report and related exhibits
- Data Analytics
Duration : 2 Days
For more details – uae@integrated.lk / +971527737222
