Fraud Detection and Investigation for Government Auditors

  • Start Date

    14 Feb, 2023

  • End Date

    17 Feb, 2023

  • Price

    ₦200,000

  • WiFi

    Free wifi

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: 14th - 17th Feb, 2023   

2ND BATCH: 20th - 23rd June, 2023

3RD BATCH: 24th- 27th Oct, 2023

Other Dates

Start Date End Date
20 Jun, 2023 23 Jun, 2023
Start Date End Date
24 Oct, 2023 27 Oct, 2023
Start Date End Date
14 Feb, 2023 17 Feb, 2023
  • Venue

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

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