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Forensic Auditing Competence Course

By: Tom Associates Training  

Lagos State, Nigeria

22 - 25 Nov, 2022  4 days

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NGN 175,000

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)
(Convert Currency)

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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