Internal Auditors Role in Preventing Fraud

  • Start Date

    16 May, 2023

  • End Date

    19 May, 2023

  • Price

    ₦200,000

  • WiFi

    Free wifi

Event Details

This workshop will provide participants with the practical tools needed to identify, investigate and remediate fraud and corruption from the workplace. The objective of the four-day workshop is to share experience, workshop-style exercise with real life examples and to gain the tools and knowledge necessary to resolve the most complex cases.

 

CONTENT:

Overview of Fraud

· Definition of fraud

· Component of fraud

· Triangles of fraud

 

The Fraud Whisper

· How to become fraud whispers

· Why do people commit fraud?

· Why investigate frauds?

· How fraud are detected

 

Managing the Investigation

· Record keeping

· Handling of exhibits

· Keeping management informed

· Planning the interview

· Conducting the interview

· Controlling simultaneous action

 

Gathering the Evidence

· The role of surveillance

· Covert and overt searches

· Internal and external evidence

· Conducting an office search

 

The Right to Audit

· Dealing with external suppliers

· Auditing a suppliers records

· How to interview a supplier

 

Fraud Detection for Auditors

· Why we miss fraud

· Fraud risk assessment

· Fraud detection interviewing techniques

· Why anti-fraud control fails

 

FOR WHOM:

All Internal Auditors and Risk Managers in the Public and Private Sectors.

 

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:                      16th - 19th May, 2023     

2ND BATCH:                      14th - 17th Nov, 2023

               

Other Dates

Start Date End Date
14 Nov, 2023 17 Nov, 2023
Start Date End Date
16 May, 2023 19 May, 2023
  • Venue

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

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