Nigerian Seminars and Trainings

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

business logo

Forensic Auditing and Accounting for Business and Government

By: GTC

United States of America (USA)

02 - 06 Sep, 2024  5 days

Follow Event

  

USD 5,950

Venue: Miami

This 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. It 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, forensic accountants, 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 Outcomes

Delegates will gain knowledge and skills to:

  • Describe the audit process
  • Assess the effects of business activity on the balance sheet
  • 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 third EU directive
  • Design and develop procedures and controls for the prevention, detection and investigation of fraud and be able to prepare documentary evidence

Key Course Highlights

  • Understand the concepts of fraud and corruption and how they affect the running of departmental and the governments
  • Recognise the areas in an organisation that are most vulnerable to fraud
  • Apply fraud prevention best-practices to minimise the risk to the department
  • Techniques and tools required to support an investigation in a computerised environment
  • Corporate governance and accountability
  • Use of documentary evidence and litigation support
Miami Sep 02 - 06 Sep, 2024
USD 5,950.00(5 Days)
USD 4,950.00(5 Days)
USD 5,950.00(5 Days)
(Convert Currency)

Murphy Unuakhe 07056761232

NST PPC Advert

Related Courses

Strategic Retirement Planning and Succession Planning Strategic Retirement Planning and Succession Planning

5 days, 12 - 16 Aug, 2024 

2024-08-12 12:08:00 2024-08-12 12:08:00
France

GTC

Preparing for life after a paid working period is of utmost importance and should be properly planned towards. This training course is focused on equipping participants with the necessary measures to ...

AZ-500T00-AC Microsoft Azure Security Technologies AZ-500T00-AC Microsoft Azure Security Technologies

5 days, 26 - 30 Aug, 2024 

2024-08-26 12:08:00 2024-08-26 12:08:00
United States of America (USA)

GTC

This course provides IT Security Professionals with the knowledge and skills needed to implement security controls, maintain an organization’s security posture, and identify and remediate ...

Seismic Interpretation Seismic Interpretation

5 days, 19 - 23 Aug, 2024 

2024-08-19 12:08:00 2024-08-19 12:08:00
United States of America (USA)

GTC

In this course, you will learn how to interpret seismic data with geology in mind. Unlike other industry training on the subject, a large part of this course consists of seismic interpretation ...

ISO 45001 Lead Auditor - Occupational Health and Safety Management System ISO 45001 Lead Auditor - Occupational Health and Safety Management System

5 days, 09 - 13 Sep, 2024 

2024-09-09 12:09:00 2024-09-09 12:09:00
Kenya

GTC

ISO 45001 is the first global occupational health and safety management system standard that replaces OHSAS 18001. The PECB Certified ISO 45001 Lead Auditor training course helps in developing the ...