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Forensic Auditing and Accounting


United Kingdom

18 - 22 May, 2015  5 days

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This course better equips internal auditors and financial investigators to effectively perform their tasks and set up proactive systems to detect and combat white-collar crime. It provides practical knowledge, as well as current forensic auditing techniques, to facilitate the prevention, detection, investigation, reporting and prosecution of economic crime.

Who Should Attend?

 Internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. It is also ideal for middle and senior managers who are responsible for overseeing the audit process as it relates to the detection and prevention of economic crime.

Course Outcomes

Delegates will gain knowledge and skills to:

  • Describe the audit process

  • Understand generally accepted auditing standards (GAAS), principles and international audit standards

  • Identify risk analysis applications and fraud related issues

  • Report on and validate audit reports and present information for legal use

  • Appreciate the complex world of money laundering and the third EU directive

  • Understand the concepts of fraud and corruption and how they affect the running of departmental and the governments

  • Recognise the areas in an organisation that are most vulnerable to fraud

  • Apply fraud prevention best-practices to minimise the risk to the department

  • Employ techniques and tools required to support an investigation in a computerised environment

London, UK May 18 - 22 May, 2015
£2,450 (for one week), £4,000 (for two weeks)
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