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Advanced Fraud Auditing For Internal Auditors

0 person is attending    0 Views    Accounting/Auditing    ₦105000   


To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.



·        Understanding Fraud

·        Conducting the Fraud Audit

·        Using Fraud Penetration Testing

·        Performing the Internal Fraud Investigation

·        Document Collection and Analysis

·        Writing Your Fraud Report

·        Analyzing Bank Records

·        Use of Public Records

·        Company Hotlines

·        Legal Elements of Fraud

·        Preparing Your Work Papers

·        Advanced Fraud Techniques

·        Fraud Audit: Disbursement Fraud Schemes

·        Fraud Audit: Bribery and Corruption


For Whom: All Internal Auditors who are desirous to know how to fight fraud in their workplace.


Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

What you'll learn To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.
Seats Remaining 15
Venue Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos.
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Starts On 22 Aug 2017
Ends On 25 Aug 2017
Registration Closes 21 Aug 2017


Alpha Partners
Member since: 2 years ago
Alpha Partners is a staff training and development company headquartered in Lagos, Nigeria.

Pay ₦105000 for this Training

Training Cost ₦105000
VAT (0%) ₦0
Total Cost ₦105000
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