FRAUD & FORENSIC AUDITING EXCELLENCE 2018

COURSE SUMMARY

Fraud and Corruption are costing corporations and government 5% of revenue or 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 are to educate corporations 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 many different types of fraud are carried out.

BENEFITS OF ATTENDING

  • 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.
  • Copy of my book, “Profiling the Fraudster”
  • An update on Block-chain and Bitcoin Fraud risk

3-DAY COURSE AGENDA

THE ROLE OF INTERNAL AUDIT IN MANAGING FRAUD RISK

  • 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 Audit’s Role at Board Level
  • The Ultimate Stakeholder – Reporting to Boards and Senior Management

FRAUD AND FORENSICS

  • Profiling the Fraudster
  • Cybercrime
  • Regulatory impact and further developments
  • Financial Statement Fraud
  • Developing an Early Warning System for Group Internal Audit
  • Investigation Techniques
  • The Dawn of a New Era – The Exploitation of Big Data

FRAUD AND FORENSICS AND FRAUD RISK MANAGEMENT

  • Fraud Risk Management
  • Money Laundering
  • Fraud Hotlines
  • The Block-chain
  • Tools and Techniques for Risk Management, Internal Audit, and Forensic Accounting
  • A fraud Policy
  • LEADERSHIP TOUR

COURSE DELIVERY

Course Delivery-01

WHO SHOULD ATTEND

  • Chief Internal Auditor
  • Chief Risk Officer
  • Chief Compliance Officer
  • Chief Ethics Officer
  • Governance, Risk, Compliance (GRC) Staff
  • Compliance Audit Committee Members
  • Head Legal
  • Head of Vigilance
  • Head of Fraud & Inspection
  • Regulators
  • Corporate Governance Professionals
  • Chief Finance Officer
  • Company Secretary
  • Internal Audit Managers
  • Account Managers
  • External & Internal Auditors
  • Audit Committee Chairs & Members

DOWNLOAD BROCHURE

Thank you for your interest in HR Leadership Excellence 2018. To download this brochure, please complete the form. If you are having any issues completing the form, please email Synnex Team at the following and we can send you the files – info@synnexgroup.com