Nigerian Seminars and Trainings

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

business logo

Forensic Auditing and Accounting

By: TSI Limited

Lagos State, Nigeria

15 - 17 May, 2017  3 days

Follow Event

  

NGN 200,000

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate.  Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organization and explains the latest techniques for fighting it.

Learning Objectives:

At the end of this session, participants will be able to:

  • Demonstrate skills for the detection of white collar crimes within an organization;
  • Display skills for forensic investigations;
  • Conduct fraud and corruption investigation;
  • Write an investigation report;
  • Present evidence in court;

Course Outline

  • Forensic Auditing Overview
  • White Collar Crime and Business Risk
  • The black economy - awareness and profiles
  • Money laundering component and the proceeds of crime Governance and business risk overview
  • Fraud theory (definitions, types and scale)
  • Limitations of traditional audit techniques
  • Strategic fraud prevention plan
  • Detection and the Forensic Audit Toolkit
  • Investigations and Expert Witness Testimony
  • Use of publicly available information
  • Use of documentary evidence
  • Interviewing in a stressed environment – the five possible stages of a fraud interview and how best to handle each stage
  • Assessing quantum of loss
  • Reporting
  • Practical case-management tips
  • Dealing with lawyers and handling court situations
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. May 15 - 17 May, 2017
NGN 200,000.00 + 10,000.00 (VAT)
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

Related Courses
Treasury Management Treasury Management

3 days, 26 - 28 Oct, 2017 

2017-10-26 12:10:00
Lagos State, Nigeria

TSI Limited

This three day course will give participants a chance to critically review key elements of their company treasury function and the means by which to add value and enhance efficiency. You will learn ...

Investment Skill Management Investment Skill Management

3 days, 06 - 08 Dec, 2017 

2017-12-06 12:12:00
Lagos State, Nigeria

TSI Limited

In finance, investment is the commitment of funds by buying securities or other monetary or paper (financial) assets in the money markets or capital markets, or in fairly liquid real assets, such as ...

Inventory Management Inventory Management

3 days, 18 - 20 Sep, 2017 

2017-09-18 12:09:00
Lagos State, Nigeria

TSI Limited

Supply chain management and logistics encompasses all the activities involved in getting products to consumers including planning, storing, moving, and accounting for inventory. Inventory ...

Managing Budgets Managing Budgets

3 days, 01 - 03 Aug, 2017 

2017-08-01 12:08:00
Lagos State, Nigeria

TSI Limited

To ensure effective financial management of a department or and even the entire organization, there is the need to ensure compliance with the approved budget while operational costs need to be ...