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Forensic Auditing Competence Course

By: Tom Associates Training  

Lagos State, Nigeria

21 - 24 May, 2019  4 days

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NGN 150,000

This forensic auditing competence training course will discuss 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

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.
5/7 Alade Lawal Street, Opposite Divisional Police Station, Off Ikorodu Road, Anthony, Lagos. May 21 - 24 May, 2019

Registration: 08:30:am - 09:00:am

Class Session: 09:00:am - 04:00:am

NGN 150,000.00(Vat Inclusive)
(Convert Currency)

Mr Abiodun Toki 08033019120

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