Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Forensic Auditing Competence Course

By: Tom Associates  

Lagos State, Nigeria

15 - 18 May, 2018  4 days

Follow Event

  

NGN 150,000

This forensic auditing competence training course will discuss the following:

DAY ONE

  • An Understanding of Forensic Accounting
  • Coverage of Forensic Accounting
  • Steps that the forensic accountant takes 
  • Goals of Forensic Audit
    • Motive and opportunity to commit fraud
    • Whether the fraud involved collusion between several suspects
    • Any physical evidence at the scene of the crime or contained in documents
    • Comments made by the suspect during interviews and/or at the time of arrest
    • Attempts to destroy evidence
  • Categories of Forensic Auditing
    • Corruption
    • Asset misappropriation
    • Financial statement fraud
    • Business valuation
    • Securities fraud
    • Tax fraud
    • Money laundering.

Day Two

  • Investigation Methodologies
    • Identifying the type of fraud that has been operating, how long it has been operating for, and how the fraud has been concealed
    • Identifying the fraudster(s) involved
    • Quantifying the financial loss suffered by the client
    • Gathering evidence to be used in court proceedings
    • Providing advice to prevent the reoccurrence of the fraud
  • Gathering relevant evidence
    • The planning stage
    • The review process
    • Data management 

Day Three

  • Auditing Techniques
    • Testing controls to gather evidence which identifies the weaknesses, which allowed the fraud to be perpetrated
    • Using analytical procedures to compare trends over time or to provide comparatives between different segments of the business
    • Applying computer assisted audit techniques, for example to identify the timing and location of relevant details being altered in the computer system
    • Discussions and interviews with employees
    • Substantive techniques such as reconciliations, cash counts and reviews of documentation

Day Four

  • Legal Issues
    • Evidence gathering and investigative interviewing techniques
    • Relevant legal framework for forensic audit
    • Litigation processes and procedures
    • Essential levels of credibility and professionalism.
  • Producing the Investigation Report
    • Answers to the how, where, what, why and who
    • Place of auditor’s opinions.
5/7 Alade Lawal Street, Opposite Divisional Police Station, Off Ikorodu Road, Anthony, Lagos. May 15 - 18 May, 2018

Registration: 08:30:am - 09:00:am

Class Session: 09:00:am - 04:00:am

NGN 150,000.00
(Convert Currency)

Mr Abiodun Toki 08033019120

Discount of 5% to 3-4 participants from same organization. Discount of 10% to 5 or more participants from same organization.
Related Courses
Mastering and Managing the Corporate Planning Function Mastering and Managing the Corporate Planning Function

3 days, 18 - 20 Jul, 2018 

2018-07-18 12:07:00
Lagos State, Nigeria

Tom Associates

Success at managing the Corporate Planning functions of the organization is like managing internal Consulting Services.  You must have your expertise.  You must understand relationship ...

Talent Optimization Course Talent Optimization Course

4 days, 04 - 07 Sep, 2018 

2018-09-04 12:09:00
Lagos State, Nigeria

Tom Associates

Successful organizations, both public and private, are recognizing that the employee assessment and selection process must be viewed as part of a larger, inter-connected talent management strategy; a ...

Financial Aspects of the Sales and Marketing Process: Finance for Sales and Marketing Professionals Financial Aspects of the Sales and Marketing Process: Finance for Sales and Marketing Professionals

3 days, 25 - 27 Jul, 2018 

2018-07-25 12:07:00
Lagos State, Nigeria

Tom Associates

Financial Aspects of the Sales and Marketing Process; Finance for Sales and Marketing Professional Training Objectives are: Learn the relevant language of basic accounts. Learn about the financial ...

Building and Sustsaining a Succesful Enterprise Course Building and Sustsaining a Succesful Enterprise Course

4 days, 26 - 29 Jun, 2018 

2018-06-26 12:06:00
Lagos State, Nigeria

Tom Associates

This Building and Sustsaining a Succesful Enterprise Course represents the following Set right strategy Beat powerful competitors Get funding for new growth initiatives Be relentlessly innovative. ...