Appropriate for auditors of all levels, 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.
- Overview of Fraud
- Define fraud and its core elements
- Managing Fraud Risk
- Types of fraud and fraud schemes
Create a Profile of a Fraudster
- Identify who commits fraud
- Components of the fraud Triangle
- Steps in Community fraud
- Motivations of a fraudster
- Deconstruct a fraud scheme
Create a Proactive Internal Audit Approach
- Fraud Process
- Integrate Fraud Audit Techniques
- Internal Control
- Audit Plan
Fraud Auditing Techniques
- Common Red flags, Symptoms and Relationships
- Identify conditions that may indicate fraud
- Interpret Test results
- Create Monitoring Activities based Tests and Findings
Respond to indications of Potential Fraud
- Fraud Investigation
- Regulatory Standards
Audit Report Structure
- Construct an Audit Report
- Formats to write an Audit observation
- Rephrase Technical Terminology
- Write with Readability and Conciseness
Corporate Internal Auditors, IT Managers and other Managers/Officers who perform related functions in Public and Private Sectors.
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), Yaba Lagos.
||Jul 09 - 12 Jul, 2019
|Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos., Lagos State, Nigeria
||17 - 20 Dec, 2019
|NGN 150,000.00||(The Workshop fee is N150,000.00 (One Hundred and Fifty Thousand Naira) only per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.)|
Chris Onwuasigwe, FCA – 08033045484 08033045484
5% discount for 3-5 participants and 10% discount for 6 and above number of participants from the same organization.
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.