Forensic Auditing

Overview

Fraud prevention and detection takes a lot of effeort in maintaing and enhancing internal control of the organisation. The foresnsic audit will help with fraud detection and building up deterance agnist any mal pratices. Over the last decade the Forensic ayddit is increasinlgly becoming one of the major skillset .the traiing is designed to help candidates understand teh concept , skills and techniques of forensic audit.

Who to attend

Aims and Objectives

• Introduction to the core concepts of forensic auditing.
• Enhancing the understanding of forensic concepts and including techniques and skills to be used in the filed.
• Help candidates to implement the best practices of auditing within the organsations.

Outline

• Introdcution to the basic concepts and skills of Forensic Auditing.
• Dealing effectively with the White Collar Crime and recognising the Business Risk.
• Understaing the concept of the Blade Economy: Awareness and Profiling of processes.
• Deaing with Money Laundering and tracking of the Proceeds of Crime.
• Dealing with the Government and Business Risk Overview.
• Nature, Types, and Scale of Fraud.
• Limitations of Traditional Audit Techniques.
• Detection Using the Forensic Toolkit.
• Use of Publicly Available Information.
• Interviewing in a Stressed Environment.
• Assessing Quantum of Loss.
• Reporting
• Dealing with Legal Practitioners Handling Court Cases.
• Infrastructure for Forensic Auditing.