Nigerian Seminars and Trainings

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

business logo

Excellence in Corporate Internal Auditing and Fraud Control Workshop

By: Fontini Consulting Ltd

Abuja FCT, Nigeria

13 - 15 Feb, 2019  3 days

Follow Event

  

NGN 155,500

The workshop will highlight current trends and practices in corporate in internal auditing. Issues to be discussed include:

  • The wider scope of roles and responsibilities of a modern internal auditor.
  • Audit planning methods
  • Systems documentation review and upgrading
  • How to write an effective audit report
  • How the internal auditor should relate to managers in other departments as well as the external auditors
  • Computer auditing techniques
  • Financial Investigations
  • The vexed issue of Corporate fraud: Types, Causes, Detection and Management
  • The internal auditor as the watchdog of management and the issue of independence of the internal auditor.
  • Challenges of the future.

Partial Content:

  • Fundamentals of Pro-Active Internal Auditing
  • Widened scope of duties and responsibilities of today’s internal auditor
  • Relationship of the internal audit department and other department and other department and other departments
  • Relationship between internal auditors and externals auditors
  • Peculiarities of public sector auditing: public accounts committee, the alarm system, the auditor general’s role etc.
  • The audit committee and the internal auditor.
  • Internal audit as a cost tool
  • Independence of the internal auditor.

Audit Planning Methods

  • Principles governing an audit: integrity, objectivity, independence, and confidentiality
  • Confidentiality etc
  • Assessment of existing controls and inherent risk
  • Preparation of the audit programme
  • Audit working papers: audit manuals, programme documents etc.
  • Adequate staffing for the audit function
  • The audit supervision chain

Enthroning a Fraud Preventive Internal Control System

  • Definition of internal control system
  • Internal control systems and procedures
  • Systems documentation process
  • Process and to plug identified loopholes
  • System upgrade: to cover anticipated areas of deficiency
  • Emerging trends and challenges
New Laps Hotel – Plot 364 Obafemi Awolowo Way Jabi, Abuja Feb 13 - 15 Feb, 2019
NGN 155,500.00
(Convert Currency)

Dr. Francis Okereke 08035062583

A Distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop
Related Courses
Payroll Management and Effective Payroll Controls Course Payroll Management and Effective Payroll Controls Course

3 days, 03 - 05 Jun, 2019 

2019-06-03 12:06:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Participants will be exposed to time tested and best practice methods in Human Resource Management ​Partial Content: Salaries and Wages Administration Procedure Salaries and wage management ...

Effective Training Needs Assessment (TNA) Workshop Effective Training Needs Assessment (TNA) Workshop

4 days, 15 - 18 Apr, 2019 

2019-04-15 12:04:00
Kenya

Fontini Consulting Ltd

This Effective Training Needs Assessment (TNA) Workshop will discuss the following: Designing and Conducting TNA Key Element of Human performance System in Training Identifying Training Gap in Human ...

Advanced Techniques for Tracking Proceeds of Crime Workshop Advanced Techniques for Tracking Proceeds of Crime Workshop

3 days, 20 - 22 Feb, 2019 

2019-02-20 12:02:00
Lagos State, Nigeria

Fontini Consulting Ltd

This Advanced Techniques for Tracking Proceeds of Crime Workshop  will expose all the hidden techniques you need to know to effectively track the proceeds of crime. ...

Excellence in Managing Accounts Payable Workshop Excellence in Managing Accounts Payable Workshop

3 days, 13 - 15 Mar, 2019 

2019-03-13 12:03:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Providers of good services to an Organization wants to be paid as quickly as possible. Sometimes they even demand payment in advance usually get worried when payment is not made as at when they ...