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Fraud Risk And The Internal Auditor

0 person is attending    0 Views    Accounting/Auditing    ₦105000   

OBJECTIVE

The aim of this course is to provide participants with a timely update on new and emerging fraud trends affecting organisations and how internal audit can make a valuable contribution in this key area of fraud risk management. 

 

CONTENT

Overview of fraud as a business risk 

Fraud risk management in organisations 

• Anti-fraud strategies 

• Fraud detection tools and techniques

• Response planning and reporting requirements 

• Investigations 

• Recruitment Policies 

• Cultural Issues 

• Ethics.

 

Outline of key areas for fraud

• Financial 

• Accounts Manipulation 

• HR / People 

• Information technology 

• Cybercrime 

• Bribery and corruption.

 

The critical role of internal audit in fighting fraud

• The auditor as facilitator 

• Contributing to the organisation’s risk register 

• Auditing fraud risk at strategic and operational levels.

 

Auditors checklist and action plan

• Raising the profile of fraud risk with executive management 

• scoping fraud in individual audits 

• Consideration of fraud as part of development and change projects 

• Fraud risk awareness workshops.

 

For Whom: All Internal Auditors, Supervisors 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 participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



What you'll learn The aim of this course is to provide participants with a timely update on new and emerging fraud trends affecting organisations and how internal audit can make a valuable contribution in this key area of fraud risk management.
Seats Remaining 15
Venue Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos.
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Starts On 16 May 2017
Ends On 19 May 2017
Registration Closes 15 May 2017



Trainer

Alpha Partners
Member since: 10 months ago
Alpha Partners is a staff training and development company headquartered in Lagos, Nigeria.

Pay ₦105000 for this Training

Training Cost ₦105000
VAT (0%) ₦0
Total Cost ₦105000
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