Internal Audit, AML & Forensic Investigation

Internal Audit, AML & Forensic Investigation

14 Jul , 2022   -   17 Jul , 2022 @8:00 am | Nairobi Kenya

  • Overview
  • Benefits
  • Designations

Fraud and Corruption is 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, investigation 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 is 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
sensitise 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.

  • Day 1
  • Day 2
  • Day 3
  • Day 4

  • Audit and Assurance as a fundamental Internal Control
  • An Internal Control Strategy for Internal Audit
  • Current Fraud Trends for the Internal Auditor
  • Fraud Prevention and Detection
  • Pushing the Boundaries – Internal Auditor Role at Board Level


14 Jul , 2022
Nairobi Kenya

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