Fraud & Forensic Auditing Excellence for Banking & Financial Services 2021

10 Nov , 2021   -   11 Nov , 2021 Duration :   2 days

Fraud & Forensic Auditing Excellence for Banking & Financial Services 2021

  • Overview
  • Benefits
  • Designations

Corporate crime is an unlikable fact in today’s big business world. It has touched every country, every industry, and has no signs of stopping. Throughout the past 5 years, the number of reported cases of fraud and corruption has continued to grow radically. Compounding this are the challenges faced by the audit team and a general lack of the necessary skill sets to collect the right audit evidence so critical
to criminal investigations. Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining
and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an Organisation and explains the
latest techniques for fighting it.

  • Agenda

SESSION 01 - Fraud And Corruption In Your Organization

SESSION 02 - Fraud Schemes

SESSION 03 - Asset Misappropriation Schemes

SESSION 04 - Forensic Documents Examination 

SESSION 05 - Investigating and Detecting Corporate Fraud 


10 Nov , 2021
2 days

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