FRAUD DETECTION & INVESTIGATION FOR AUDITORS

FRAUD DETECTION & INVESTIGATION FOR AUDITORS
COURSE CODE: AGH 165

Date: 7^th – 11^th, October, 2019
Venue: Uyo
Duration: 5 Days
Course Fee: N250, 000.00

Overview

This training is highly participative and covers techniques for detecting and investigating fraud. It aims to:
• Improve fraud detection;
• refine your investigative skills and learn how to help your organization address the challenge of fraud; and
• creating an Environment for Dealing with Fraud.

Who should attend
• Financial, Operational, IT and External Auditors
• Audit Managers
• Corporate Attorneys
• Legislators
• Key fraud fighting Institutions
• Information Security professionals, etc

Through facilitated discussions, case examples, and practical exercises, participants will explore fraud detection; learn how to incorporate fraud detection into routine audit activity, investigation methods, strategies and approaches to help your organization and institution fight fraud.

Course Outline

• Conceptualizing fraud
  • Imperatives of integrity in public sector organizations
  • Fraud related challenges in today’s environment
  • Detecting fraud in routine audits
  • Case studies of high profiled frauds
  • Fraud and technology
  • Fraud exposures and audit suggestions
  • Investigation for auditors
  • The PAC in the fight against fraud
  • Consequence of fraud to Nigerian economy
  • The future direction of the war against fraud