2 Weeks
2 Weeks
2 Weeks
2 Weeks
2 Weeks
1 Week
2 Weeks
2 Weeks
2 Weeks
1 Week
Forensic Auditing and Accounting
Course Overview
This course aims to better equip internal auditors and financial Investigators to effectively perform their tasks and set up a proactive system to detect and combat white collar crime. It will provide practical knowledge, as well as current uptodate Forensic Auditing techniques, to facilitate the prevention, detection, investigation, reporting and prosecution of economic crime.
Who should attend?
This course is suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. It is also ideal for middle and senior managers who have ownership of the responsibility of overseeing the audit process as it relates to the detection and prevention of economic crime.
Benefits of Attending
- Understand the concepts of fraud and corruption and how they affect the running of Departmental and the Governments’ core business
- Recognise the areas within an organisation that are most vulnerable to fraud
- Apply fraud prevention best practices to minimise the risk to the department
- Understand what standards are expected from a public officer
Programme Outline
- The Audit Process
- General Accepted Auditing Standards (GAAS), General Accepted Auditing Principles and International Audit Standards
- Accounting and Auditing Malpractice
- Risk Analysis and Fraud Related Issues
- Forensic Auditing and Investigation
- Investigation Techniques and Tools Required to Support an Investigation in a Computerised Environment
- Reporting, Validating Audit Reports and Presentation of Information for Legal Use
- Understanding the Complex World of Money Laundering and the Third EU Directive
- Use of Documentary Evidence and Litigation Support
Current Offers
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Please download our current brochures.
