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Effective Internal Auditing Strategies and Fraud Risk Mitigation Workshop

By: Alpha Partners

Lagos State, Nigeria

26 - 29 Jun, 2018  4 days

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NGN 120,000

Auditors have a variety of roles related to fraud ranging from limited involvement to complete responsibility for the internal investigation and reporting to law enforcement. This workshop focuses on monitoring activities, understanding the nature of fraud and how it manifests itself, internal audit’s role in detecting fraud and audit steps to detect fraudulent activities.


Internal Auditing Best Practices

  • Internal auditing definition
  • Document for change
  • Principles

Fraud Concepts and Challenges

  • Fraud and its core elements
  • Fraud risk management

Fraud Detection

  • Fraud exposures
  • Symptoms of fraud
  • Practical use of behaviours red flags
  • Audit program steps

The impact of Technology on Fraud

  • Data mining to detect fraud
  • Computer crime
  • Current exposures related to technology

Risk and Control Self-Assessment

  • Structured interview guide
  • Audit project survey
  • Extra guide self-assessment survey
  • Internal control assessment

Investigation Response

  • Auditing role in investigation
  • Investigation checklist
  • Tools for more effective investigation

Approaches to Prevention

  • Fraud prevention
  • Mobilizing management in the fight against fraud

For Whom: All Internal Auditors and Risk Managers in the Public and Private Sectors.

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 participant 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. Jun 26 - 29 Jun, 2018
NGN 120,000.00(The workshop fee is N120,000.00 (One Hundred and Twenty Thousand Naira) only per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.)
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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.
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