FORENSIC AUDITING – 5 DAY TRAINING COURSE
COURSE CODE: AGT 195
Date: October 22nd – 24th, 2019
Venue: Abuja
Duration: 5 Days
Course fee: N250, 000.00
Overview
This intensive five day training course in Forensic Auditing covers the approach and methodology that allows you to find those elusive frauds that others miss and follow them through. The training agenda is designed to provide attendees with the practical knowledge to:
• Use Fraud Auditing as a Tool for Fraud Prevention
• Move beyond Internal Control Assessment
• Secure, Analyze and Present the Evidence
• Find elusive frauds that others miss
• Learn how to make your organization resistant to all forms of unethical business
This Forensic Auditing training course is especially suitable for:
• Financial, Operational, IT and External Auditors
• Audit Managers
• Corporate Attorneys
• Legislators
• Information Security professionals, etc
Course Outline
The Fraud Auditing course is designed to cover the following modules:
• Fraud and Corruption within your organization
• The Fraud and Corruption Health Check
• Fraud Identification and Investigation
• Information Technology in Auditing Process
• Internal mechanism to fraud dictation and control
• Leadership and anti corruption crusade
• The NGOs in fraud control
• The Media and fraud control in Nigeria
• The State in anti – corruption and fraud control in Nigeria
• Global war against fraud and corruption
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