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Forensic Auditing Course: Detection and Prevention

By: GTC

Lagos State, Nigeria

05 - 09 Sep, 2022  5 days

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NGN 145,000

Venue: Westown Hotel

Other Dates

Venue Date Fee  
22 Kumasi Crescent, Off Aminu Kano Crescent, Wuse 2, Abuja, State, Nigeria 28 Mar - 01 Apr, 2022 NGN195000
22 Kumasi Crescent, Off Aminu Kano Crescent, Wuse 2, Abuja, State, Nigeria 16 - 20 Jan, 2023 NGN195000
Westown Hotel, Lagos State, Nigeria 27 Nov - 01 Dec, 2023 NGN195000

This comprehensive course better equips internal auditors and financial investigators to effectively perform their tasks and set up proactive systems to detect and combat white-collar crime. This course also provides practical knowledge, as well as current forensic auditing techniques, to facilitate the prevention, detection, investigation, reporting and prosecution of economic crime.

Who Should Attend?

This course is suitable for Internal and external auditors, financial investigators, members of the police service and other law enforcement agencies. It is also ideal for middle and senior managers who are responsible for overseeing the audit process as it relates to the detection and prevention of economic crime.

Course Outcome

Delegates will gain knowledge and skills to:

  • Understand and describe the audit process
  • Understand the concepts of fraud and corruption and how they affect the running of departmental and the governments
  • Easily recognize the areas in an organization that are most vulnerable to fraud
  • Apply fraud prevention best-practices to minimize the risk to the department
  • Employ techniques and tools required to support an investigation in a computerized environment
  • Understand Generally Accepted Auditing Standards (GAAS), principles and international audit standards
  • Identify risk analysis applications and fraud related issues
  • Report on and validate audit reports and present information for legal use
  • Appreciate the complex world of money laundering and the anti-money laundering laws

Discount: 10% Discount applies for more than four (4) participants

Westown Hotel Sep 05 - 09 Sep, 2022
22 Kumasi Crescent, Off Aminu Kano Crescent, Wuse 2, Abuja, State, Nigeria 28 Mar - 01 Apr, 2022
22 Kumasi Crescent, Off Aminu Kano Crescent, Wuse 2, Abuja, State, Nigeria 16 - 20 Jan, 2023
Westown Hotel, Lagos State, Nigeria 27 Nov - 01 Dec, 2023
NGN 145,000.00(3 days)
NGN 195,000.00(5 days)
(Convert Currency)

Murphy Unuakhe 09056761232

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