2 Weeks
2 Weeks
2 Weeks
2 Weeks
2 Weeks
1 Week
2 Weeks
2 Weeks
2 Weeks
1 Week
Fraud Detection in Government Accounting
Course Overview
Government organisations at all levels - federal, state or local - have the formidable task of managing important public policy issues and communicating theiractivities to many different stakeholders. This places direct implications on how targets are achieved and what administrative systems are in operation, thus providing an environment where transparency can thrive whilst fraud, corruption and economic crime can be detected at an early stage.
Who should attend?
This course is suitable for senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants. It is also ideal for anyone with ownership, or responsibility, for overseeing the audit process as it relates to the detection and prevention of economic crime.
Benefits of Attending
- Apply various techniques for detecting fraud
- Understand the pitfalls and advantages of using computerised systems
- Understand the importance in applying professional standards to current administrative structures and accounting systems
- Understand accounting and auditing malpractice
- Understand risk analysis and fraud related issues
- Understand forensic auditing and investigation
- Understand good corporate governance and accountability in line with best practice
- Report and validate audit reports and present information for legal use
- Employ the use of documentary evidence and litigation support
Programme Outline
- Combat Fraud Effectively Using Skills to Review and Update Methods of Investigation and Reduce the Effects of Fraud and Corruption
- Understand the Complex World of Money Laundering
- Recognise the Impact of Fraud on World Economy
- Align Organisational Core Business with the European Directives Concerning Money Laundering
- Identify Organisational/Department Core Outputs by Analysing and Monitoring the Process Through Performance Indicators
- Understanding of Organisational Fraud Risk and its Management
Current Offers
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