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Time
10:00am - 3:00pm
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End Date
04 Apr, 2022 - 06 Apr, 2022
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Price
₦175,000
Event Details
To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.
CONTENT
- Understanding Fraud
- Conducting the Fraud Audit
- Using Fraud Penetration Testing
- Performing the Internal Fraud Investigation
- Document Collection and Analysis
- Writing Your Fraud Report
- Analyzing Bank Records
- Use of Public Records
- Company Hotlines
- Legal Elements of Fraud
- Preparing Your Work Papers
- Advanced Fraud Techniques
- Fraud Audit: Disbursement Fraud Schemes
- Fraud Audit: Bribery and Corruption
FOR WHOM:
All Internal Auditors who are desirous to know how to fight fraud in their workplace.
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: 4th – 6th April, 2022
2ND BATCH: 4th – 6th Oct, 2022
Other Dates
Start Date | End Date |
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04 Oct, 2022 | 06 Oct, 2022 |
Start Date | End Date |
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04 Apr, 2022 | 06 Apr, 2022 |
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