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Forensic Auditing Competence Course
NGN 175,000
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Venue: 5/7 Alade Lawal street opposite Anthony Police Station, Ikorodu Road, Anthony Village, Lagos
By the end of Forensic Auditing Competence Course
, participants will be able to understand 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
- Data analysis techniques for fraud detection.
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.
Note: Available as Classroom Training as Well as Online Training
5/7 Alade Lawal street opposite Anthony Police Station, Ikorodu Road, Anthony Village, Lagos | Nov 22 - 25 Nov, 2022 |
Registration: 09:00:am - 03:30:am
NGN 175,000.00 | (VAT Inclusive) |
Tolu Jegede 08178591654
Discount of 5% to 3-4 participants from same organization.
Discount of 10% to 5 or more participants from same organization.
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Forensic Auditing Competence Training in Lagos Course in Lagos E-Learning Virtual Training Online Course Nigeria Africa May 2022 |
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