Fraud & Forensic Auditing 2021
05 May , 2021 - 06 May , 2021 Duration : 4-5 Hrs
Fraud & Forensic Auditing 2021
- Overview
- Benefits
- Designations
Fraud and Corruption are costing corporates and government 5% of revenue to spend, according to the ACFE. This equates to US$3.7trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective way to manage and combat Fraud is to train Fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigating, and managing fraud risk. If Internal Audit can be involved in Fraud Management this can have a significant positive impact on the cost of fraud management. The objectives of the Masterclass are to educate corporates and employees on Current Fraud and Corruption Trends and to provide an arsenal of the latest techniques to fight and manage fraud. This training provides the latest technology and videos to not only sensitize employees to what is happening but also “how the fraudster carries out his frauds”. We truly believe that fraud investigators and internal auditors can only begin to tackle fraud if they understand how the different types of frauds are carried out.
- To involve Company Auditors in Fraud Risk Management and Investigations
- To be updated on Current Fraud Trends
- The latest investigation techniques and technologies
- A Fraud Risk Assessment for your organization
- A comprehensive Fraud Policy for implementation at your organization
- To be able to return to work and immediately identify key characteristics of fraud and corruption risk
- To be able to conduct successful and effective interviews
- An update on Blockchain and Bitcoin Fraud risk
- Chief Internal Auditor
- Chief Risk Officer
- Chief Compliance Officer
- Internal Audit Department
- Governance, Risk, Compliance (GRC) Staff
- Audit Committee Members
- Head Legal
- Head of Vigilance
- Head of CFE
- Head of Fraud & Inspection
- Chief Finance Officer
- Company Secretary
- Anti-Fraud Programs
- Fraud Risk Assessment
- Investigating and Detecting Corporate Fraud
- Investigating and Detecting Corporate Fraud
- Anti-Money Laundering (AML)
- Computer Forensics and Data Analytics in Fraud Detection
- The 1 MDB Scandal in Malaysia
Testimonials
Trainer has great expertise and know the topic very well
Roger Sem
Executive Director, Wah Tung Shipping
Instructor is very professional.
Fitri
Corporate Finance, Pertamina
It address my doubt, better understanding of contracts.
Jerry Chen
Commercial Manager, Tidewater
The details of the seminar match my work.
Patrick Ang
Manager, Tender & Proposal, Vallianz Offshore
A broader scope of coverage.
Serene Wang Weiling
Manager Business Development, Vallianz Offshore
Topics are very interesting; the speaker spoke clearly, well organized and easily understand his lessons.
Dewi Sulistyaningsih
Project Administration and Monitoring Dept. Head, PT. MRT Jakarta