Fraud Detection and Investigation for Government Auditors

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  • Start Date

    08 Jun, 2020

  • End Date

    11 Jun, 2020

  • Price

    ₦175,000

  • WiFi

    Free wifi available

Event Details

Improve fraud detection, define your investigative skills and learn how to help your organization address the challenge of fraud. This highly interactive workshop covers techniques for detecting and investigating fraud. You will also explore fraud detection, learn how to incorporate fraud detection into routine audit activity, learn investigation methods, strategies and approaches to help your organization fight fraud.

 

CONTENT

  • Creating an Environment for Dealing with Fraud
    • Fraud-related challenges in today’s environment
    • Dealing with Management
    • Expectations about Detection and Investigation
    • Fraud Prevention
  • Detecting Fraud in Routine Audits
    • How fraud surfaces
    • Reasons why Auditors don’t detect fraud
    • Symptoms of fraud occurrence
    • Understanding “Red flag”
    • Building fraud Considerations into the audit program
  • Fraud and Technology
    • The impact of fraud on current technology
    • Computer crime examples
    • Fraud detection using Data monitoring techniques
  • Fraud Exposures and Audit Suggestions
    • Purchasing
    • Construction and Contracting
    • Fraudulent Financial Reporting
  • Investigation for Internal Auditors
    • Elements of a complete Investigation
    • Investigate Tasks
    • Investigating Tools, Techniques and Strategies
    • Suggestions for Identifying the perpetrator

FOR WHOM:

All Internal Auditors and Risk Managers in the Public

 

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

 

DATE:

1ST BATCH:              18th – 21st February, 2020               

2ND BATCH:             8th – 11th  June, 2020

3RD BATCH:             28th – 30th September, 2020

Other Dates

Start Date End Date
18 Feb, 2020 21 Feb, 2020
Start Date End Date
08 Jun, 2020 11 Jun, 2020
Start Date End Date
28 Sep, 2020 30 Sep, 2020
  • Venue

    Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

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