Creating Environment for Dealing with Fraud<\/strong><\/h6>\n\n- Fraud-related challenges in today\u2019s environment<\/li>\n
- Dealing with Management<\/li>\n
- Expectations about Detection and Investigation<\/li>\n
- Establishing Fraud Policy and Response<\/li>\n
- Fraud Prevention<\/li>\n<\/ul>\n
Detecting Fraud in Routine Audits<\/h6>\n\n- How Fraud Surfaces<\/li>\n
- Reasons why Auditors don\u2019t detect Fraud<\/li>\n
- Step Approach to Fraud Detection<\/li>\n
- Symptoms of Fraud Occurrence<\/li>\n
- Understanding \u201cRed Flags\u201d<\/li>\n
- Building Fraud Considerations into the Audit Program<\/li>\n<\/ul>\n
Fraud and Technology<\/h6>\n\n- The Impact of Fraud on Current Technology<\/li>\n
- Computer Crime Examples<\/li>\n
- Fraud Detection using Data Mining Techniques<\/li>\n<\/ul>\n
Audit Report Writing<\/h6>\n\n- Structure of Audit Reports<\/li>\n
- Selling your Reports and Recommendation<\/li>\n
- Follow Up<\/li>\n<\/ul>\n
Investigation for Internal Auditors<\/h6>\n\n- Elements of Complete Investigation<\/li>\n
- Investigative Tasks<\/li>\n
- Dealing with Management and Attorneys<\/li>\n
- Using an Investigation Checklist<\/li>\n
- Investigative Tools, Techniques and Strategies<\/li>\n
- Suggestions for Identifying the Perpetrator<\/li>\n
- Fraudulent Financial Reporting<\/li>\n<\/ul>\n
FOR WHOM: <\/strong>Directors, Managers, Staff in Internal Audit Departments, Accountants, Financial Analysts, Finance Managers and others who are involved in the audit process and want to be aware of what is best practice in modern time.<\/p>\n <\/p>\n
Detecting Fraud in Routine Audits<\/h6>\n\n- How Fraud Surfaces<\/li>\n
- Reasons why Auditors don\u2019t detect Fraud<\/li>\n
- Step Approach to Fraud Detection<\/li>\n
- Symptoms of Fraud Occurrence<\/li>\n
- Understanding \u201cRed Flags\u201d<\/li>\n
- Building Fraud Considerations into the Audit Program<\/li>\n<\/ul>\n
Fraud and Technology<\/h6>\n\n- The Impact of Fraud on Current Technology<\/li>\n
- Computer Crime Examples<\/li>\n
- Fraud Detection using Data Mining Techniques<\/li>\n<\/ul>\n
Audit Report Writing<\/h6>\n\n- Structure of Audit Reports<\/li>\n
- Selling your Reports and Recommendation<\/li>\n
- Follow Up<\/li>\n<\/ul>\n
Investigation for Internal Auditors<\/h6>\n\n- Elements of Complete Investigation<\/li>\n
- Investigative Tasks<\/li>\n
- Dealing with Management and Attorneys<\/li>\n
- Using an Investigation Checklist<\/li>\n
- Investigative Tools, Techniques and Strategies<\/li>\n
- Suggestions for Identifying the Perpetrator<\/li>\n
- Fraudulent Financial Reporting<\/li>\n<\/ul>\n
FOR WHOM: <\/strong>Directors, Managers, Staff in Internal Audit Departments, Accountants, Financial Analysts, Finance Managers and others who are involved in the audit process and want to be aware of what is best practice in modern time.<\/p>\n <\/p>\n
Fraud and Technology<\/h6>\n\n- The Impact of Fraud on Current Technology<\/li>\n
- Computer Crime Examples<\/li>\n
- Fraud Detection using Data Mining Techniques<\/li>\n<\/ul>\n
Audit Report Writing<\/h6>\n\n- Structure of Audit Reports<\/li>\n
- Selling your Reports and Recommendation<\/li>\n
- Follow Up<\/li>\n<\/ul>\n
Investigation for Internal Auditors<\/h6>\n\n- Elements of Complete Investigation<\/li>\n
- Investigative Tasks<\/li>\n
- Dealing with Management and Attorneys<\/li>\n
- Using an Investigation Checklist<\/li>\n
- Investigative Tools, Techniques and Strategies<\/li>\n
- Suggestions for Identifying the Perpetrator<\/li>\n
- Fraudulent Financial Reporting<\/li>\n<\/ul>\n
FOR WHOM: <\/strong>Directors, Managers, Staff in Internal Audit Departments, Accountants, Financial Analysts, Finance Managers and others who are involved in the audit process and want to be aware of what is best practice in modern time.<\/p>\n <\/p>\n
Audit Report Writing<\/h6>\n\n- Structure of Audit Reports<\/li>\n
- Selling your Reports and Recommendation<\/li>\n
- Follow Up<\/li>\n<\/ul>\n
Investigation for Internal Auditors<\/h6>\n\n- Elements of Complete Investigation<\/li>\n
- Investigative Tasks<\/li>\n
- Dealing with Management and Attorneys<\/li>\n
- Using an Investigation Checklist<\/li>\n
- Investigative Tools, Techniques and Strategies<\/li>\n
- Suggestions for Identifying the Perpetrator<\/li>\n
- Fraudulent Financial Reporting<\/li>\n<\/ul>\n
FOR WHOM: <\/strong>Directors, Managers, Staff in Internal Audit Departments, Accountants, Financial Analysts, Finance Managers and others who are involved in the audit process and want to be aware of what is best practice in modern time.<\/p>\n <\/p>\n
Investigation for Internal Auditors<\/h6>\n\n- Elements of Complete Investigation<\/li>\n
- Investigative Tasks<\/li>\n
- Dealing with Management and Attorneys<\/li>\n
- Using an Investigation Checklist<\/li>\n
- Investigative Tools, Techniques and Strategies<\/li>\n
- Suggestions for Identifying the Perpetrator<\/li>\n
- Fraudulent Financial Reporting<\/li>\n<\/ul>\n
FOR WHOM: <\/strong>Directors, Managers, Staff in Internal Audit Departments, Accountants, Financial Analysts, Finance Managers and others who are involved in the audit process and want to be aware of what is best practice in modern time.<\/p>\n <\/p>\n
FOR WHOM: <\/strong>Directors, Managers, Staff in Internal Audit Departments, Accountants, Financial Analysts, Finance Managers and others who are involved in the audit process and want to be aware of what is best practice in modern time.<\/p>\n <\/p>\n
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