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

23 - 25 Apr, 2018  3 days

Follow Event

  

NGN 180,000

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
4, Akinpelu Street, Lagos-Ibadan Express Road, Behind Femak Petrol Station, Ibafo Bus stop, Ibafo, Ogun State Apr 23 - 25 Apr, 2018
NGN 180,000.00 + 9,000.00 (VAT)
(Convert Currency)

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

Related Courses
Fundamental of Revenue Forecasting Fundamental of Revenue Forecasting

3 days, 02 - 04 Jul, 2018 

2018-07-02 12:07:00
Lagos State, Nigeria

TSI Limited

This course will introduce practical analytical methods for forecasting revenues. Participants will be guided to apply forecasting techniques on their own laptop computers individually and group ...

Performance Management Workshop Performance Management Workshop

3 days, 24 - 26 Sep, 2018 

2018-09-24 12:09:00
Lagos State, Nigeria

TSI Limited

Performance appraisals are essential for the effective management and evaluation of staff. Appraisals help develop individuals, improve organizational performance, and feed into business planning. ...

Treasury Management Treasury Management

3 days, 08 - 10 Oct, 2018 

2018-10-08 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 ...

Public Private Partnership-Negotiating and Managing PPP Contracts Public Private Partnership-Negotiating and Managing PPP Contracts

3 days, 03 - 05 Sep, 2018 

2018-09-03 12:09:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...