Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Forensic Accounting & Audit Reporting

By: Fontini Consulting Ltd

Lagos State, Nigeria

09 - 11 Jul, 2014  3 days

Follow Event

  

Workshop on Forensic Accounting & Audit Programme Objective: The workshop will highlight current trends and practices in forensic accounting and audit. It will describe various forensic auditing techniques to expose fraud. Identify and help mitigate the potential for white collar crime within the organization. Minimize the potential for fraud and theft. This will be the focus of this important workshop. It will also teach best practice methods in modern auditing.
Content:

  • What is auditing & Accounting information system (AIS)
  • What is forensic accounting or financial forensic
  • forensic engagement categories
  • Task performed by forensic accountants
  • Personnel qualities expected of a forensic accountant
  • Information need of a forensic accountant to facilitate his work
  • Who needs the forensic accountant
  • Qualities expected of a forensic accountant.
  • Stages in the investigative process -Intelligence gathering-interviewing witnesses-Documenting evidence
  • Analysis tools
  • Use of computer software in computer auditing (CAATS);ACL
  • Forensic analysis of forged and fraudulent documents
  • Role of forensic accounting in litigation support services
  • Typical forensic accounting services
  • Signature verification and forensic audit controls
  • Definition of internal control systems
  • Internal control systems and procedures
  • Systems documentation process
  • Systems review methods: to detect loopholes in the internal control process and to plug identified loopholes
  • Systems upgrade: to cover anticipated areas of deficiency
  • Causes and types of fraud
  • Punishing fraudsters
  • Audit repots
  • Experience sharing session
  • Emerging trends and challenges
Westown Hotels Ikeja Lagos Jul 09 - 11 Jul, 2014
NGN165,000.00
(Convert Currency)

08035062583

Related Courses
International Public Sector Accounting Standard (IPSAS) International Public Sector Accounting Standard (IPSAS)

3 days, 20 - 22 Nov, 2017 

2017-11-20 12:11:00
Kenya

Fontini Consulting Ltd

This International Public Sector Accounting Standard (IPSAS) training course will treat the following Conceptual framework for General Purpose financial reporting by public sector entities. In-dept ...

Best Practice In Financial Reporting Best Practice In Financial Reporting

3 days, 22 - 24 Nov, 2017 

2017-11-22 12:11:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

The workshop will equip participants with the necessary skill for preparation and analysis of first class annual accounts and financial Reports in both the public and private sector The profit and ...

Advanced Frauds Detection and Prevention Techniques Advanced Frauds Detection and Prevention Techniques

3 days, 07 - 09 Jun, 2017 

2017-06-07 12:06:00
Kaduna State, Nigeria

Fontini Consulting Ltd

This advanced frauds detection and prevention techniques all important seminar will address the nitty gritty of various techniques available to address fraud in an establishment. ...

Forensic Accounting and Audit Reporting Forensic Accounting and Audit Reporting

3 days, 05 - 07 Jul, 2017 

2017-07-05 12:07:00
Lagos State, Nigeria

Fontini Consulting Ltd

The workshop will highlight current trends and practices in forensic accounting and audit reporting. It will describe various forensic auditing techniques to expose fraud. Identify and help mitigate ...