This workshop will provide participants with the practical tools needed to identify, investigate and remediate fraud and corruption from the workplace. The objective of the four day workshop is to share experience, workshop-style exercise with real life examples and to gain the tools and knowledge necessary to resolve the most complex cases.
Overview of Fraud
- Definition of fraud
- Component of fraud
- Triangles of fraud
The Fraud Whisper
- How to become fraud whispers
- Why do people commit fraud?
- Why investigate fraud?
- How fraud are detected
Managing the Investigation
- Record keeping
- Handling of exhibits
- Keeping management informed
- Planning the interview
- Conducting the interview
- Controlling simultaneous action
Gathering the Evidence
- The role of surveillance
- Covert and overt searches
- Internal and external evidence
- Conducting an office search
The Right to Audit
- Dealing with external suppliers
- Auditing a suppliers records
- How to interview a supplier
Fraud Detection for Auditors
- Why we miss fraud
- Fraud risk assessment
- Fraud detection interviewing techniques
- Why anti-fraud control fails
For Whom: All Internal Auditors 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.
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.
||Nov 21 - 24 Nov, 2017
|NGN 105,000.00||(per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)|
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.