Events

UAE

Forensic Accounting, Auditing & Prevention – Date: 25th & 26th February
Fraud detection, Investigation and Prevention – 3rd & 4th March

Specific Objectives

  • Understanding nature of fraud and fraudster
  • Purpose of Investigation
  • How to Detect Large Value Frauds
  • Forensic Auditing Techniques
  • Computer-based Forensics
  • Data Analytics for Fraud Detection and Investigation
  • Evidence Presentation
  • Report Writing and Articulation

Who Should attend this course?

  • CXOs
  • Chief Internal Auditors
  • Heads of Internal Audit
  • Chief security officers
  • Heads of Risk Management
  • Heads of Legal Department
  • Heads of Regulatory Compliance
  • Heads of Legal
  • In-house Legal Counsel
  • Accountants
  • Internal, External Auditors

Course Contents

  • Introduction to Financial Frauds
  • Implementing a fraud risk management program
  • Three fraud auditing creative techniques
  • Overview of the nature and purpose of forensic interviews
  • The evolving nature of fraud – Cyber crimes and IP Theft
  • Digital Forensic - Overview & Introduction
  • Developing the forensic report and related exhibits
  • Data Analytics

Duration : 2 Days

  For more details – uae@integrated.lk  / +971527737222