Nigerian Seminars and Trainings

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

business logo

Forensic Auditing Competence Course

By: Tom Associates Training  

Lagos State, Nigeria

23 - 26 Nov, 2021  4 days

Follow Event

  

NGN 155,000

Venue: Online

This forensic auditing competence training course will discuss the following:

Course Contents

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

Online Nov 23 - 26 Nov, 2021

Registration: 09:30:am - 04:00:am

NGN 155,000.00(VAT Inclusive)
(Convert Currency)

Mr Abiodun Toki 08033019120

Discount of 5% to 3-4 participants from same organization. Discount of 10% to 5 or more participants from same organization.

Related Courses

Management of The Workforce Training Management of The Workforce Training

3 days, 01 - 03 Dec, 2021 

2021-12-01 12:12:00 2021-12-01 12:12:00
Lagos State, Nigeria

Tom Associates Training

This is a Leadership Development programme for the more senior employees. It is proposed as a support foundation for developing and sustaining positive change which the entire workforce will be happy ...

Managers Personal Effectiveness Course Managers Personal Effectiveness Course

3 days, 15 - 17 Dec, 2021 

2021-12-15 12:12:00 2021-12-15 12:12:00
Lagos State, Nigeria

Tom Associates Training

This course is about what managers can do specifically to improve their individual effectiveness and enhance productivity for the organisation. The programme contents have been developed around seven ...

Intermediate Skills for Effective Office Administration Course Intermediate Skills for Effective Office Administration Course

5 days, 13 - 17 Dec, 2021 

2021-12-13 12:12:00 2021-12-13 12:12:00
Lagos State, Nigeria

Tom Associates Training

An effective administrator is an asset to any organization as the link between various departments who ensures the smooth flow of information from one part to the other. Thus, without an effective ...

Final Account and Financial Reporting Programme Final Account and Financial Reporting Programme

3 days, 13 - 15 Dec, 2021 

2021-12-13 12:12:00 2021-12-13 12:12:00
Lagos State, Nigeria

Tom Associates Training

Day One Introducing the Components of Final Account Trading Account Manufacturing Account Profit and Loss Account Balance Sheet Trading Account Opening Stock Purchases Direct Expenses Sales ...