Fraud & Forensic Auditing 2020

09 Dec , 2020   -   10 Dec , 2020 Duration :   6 Hrs

Fraud & Forensic Auditing 2020

  • 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.

  • Agenda

  • 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

DATE
09 Dec , 2020
Duration
6 Hrs

Course Delivery

Discuss With Expert

Request a Call

Social Media

Past Event Photos