Nigerian Seminars and Trainings

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

business logo

Financial Statement Fraud Detection for Internal Auditors

By: Alpha Partners

Lagos State, Nigeria

19 - 22 Sep, 2017  4 days

Follow Event

  

NGN 105,000

This Financial Statement Fraud Detection for Internal Auditors workshop processes the internal audit’s role in detecting financial statement fraud by identifying potentially significant or likely financial statements fraud schemes and developing audit steps to help detect them.

Contents

  • Deterring and Detecting Financial Statement Fraud
    • Financial Statement Fraud
    • Internal Auditor’s role in deterring and detecting
    • Financial Statement Fraud
    • Identifying Differences between key Industries
  • Manipulation of Assets
    • Accounts Receivable Schemes
    • Inventory Schemes
    • Fixed Asset Schemes
  • Manipulation of Liabilities
    • Accounts payable Schemes
    • Manipulation of Reserves
    • Improper Disclosures
  • Responding to Indication of Potential Financial Statement Fraud
    • Fraud Investigation
    • Consultation with Legal Counsel
    • Identifying Boundaries/Potential Conflicts
  • Revenue Recognition Manipulation
    • Recording Fictitious Revenue
    • Revenue from Sales Billed, but not shipped (“Bill and Hold”)
    • Accounting Improperly
    • Inappropriate Revenue

For Whom

All Internal Auditors, IT Managers, IT Personnel in the Public and Private Sectors.

This course is being run by ALPHA PARTNERS in collaboration with THE INSTITUTE OF CHARTERED ACCOUNTANTS OF NIGERIA, LAGOS MAINLAND DISTRICT.

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.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos. Sep 19 - 22 Sep, 2017
NGN 105,000.00(Fee: the workshop fee is N105,000.00 (One Hundred and Five Thousand naira Only) per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA 08033045484

3-5 Participants - 5% discount allowed 5 and above number of participants - 10% discount allowed
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
Related Courses
Audit Evidence and Work Papers Audit Evidence and Work Papers

4 days, 06 - 09 Feb, 2018 

2018-02-06 12:02:00
Lagos State, Nigeria

Alpha Partners

The primary focus of this workshop is to provide participants with an overview of methods of gathering and evaluating audit evidence and characteristics of work papers.  Upon completion of this ...

Hotel Front Desk Management Hotel Front Desk Management

4 days, 18 - 21 Dec, 2017 

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

Alpha Partners

When it comes to creating positive first impressions, the job of front desk associate is arguably the most important of any hotel staffer. For guests booking online or via third parties, the front ...

Network Management Tools, Optimization and Troubleshooting Network Management Tools, Optimization and Troubleshooting

4 days, 23 - 26 Jan, 2018 

2018-01-23 12:01:00
Lagos State, Nigeria

Alpha Partners

In this powerful workshop, learn how to use standards-based tools and techniques to design, monitor, analyze, optimize, secure, and troubleshoot your network. Finding the tools needed to keep your ...

Managing Inventory Effectively Managing Inventory Effectively

4 days, 18 - 21 Dec, 2017 

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

Alpha Partners

Inventory management techniques an intensive four day workshop, for those who want to understand and implement the essential tools for managing inventory in the supply chain.  Participants are ...