Objective:
This Fraud and Forensic Auditing training course will highlight:
- Exploring the Evolution and Psychology of Workplace Fraud
- Recognizing Fraud Indicators: Traits and Triggers
- The Importance of Internal Controls in Fraud Prevention
- Strategies for Combating Fraud: Preventive and Detective Measures
- Real-World Case Studies on Fraud and Internal Controls
Content:
Self-Awareness and Identification
- Understanding the Nature of Fraud
- Reflecting on Why People Commit Fraud
- Studying the Fraud Triangle
- Reviewing the Financial and Personal Vices often leading to Fraudulent Behavior
- Profiling a Fraudster
Beginning to Identify & Detect
- Understanding Fraud Measures in Your Organizations
- Discussing the Ways in which companies Fight Fraud Today
- Considering the Gaps in Internal Control Structure
- Identifying Preventive Fraud Controls
- Identifying Detective Fraud Controls
Reporting & Investigating
- Recognizing the Symptoms of Fraud
- Appreciating Whistle-blowing within Organizations
- Following up to Fraud Reports by Whistle-blowers
- Investigating the Purported Fraud
- Using Data-driven Fraud Analysis Techniques (Introduction)
Data-Driven Analysis
- Using Data-driven Fraud Analysis Techniques
- Using Data-mining Software and Procedures
- Grinding through the Data and Discovering the Gold Nuggets
- Investigating Theft Acts
- Investigating and Determining of Concealment has Taken Place
Interview & the Specifics of Financial Statement Issues
- Inquiring Methods and Fraud Reports
- Interviewing Techniques & Tricks
- Understanding Financial Statement Fraud
- Understanding Revenue / Inventory-related Fraud
- Understanding Other Types of Fraud
- Understanding Consumer Fraud
For Whom:
This Fraud and Forensic Auditing training course will greatly benefit:
- Small business owners
- People involved in not-for-profit organizations
- Middle-level and upper management within small, medium and large companies
- Internal Auditors
- Compliance/Security Officers & Staff
- Front-line staff at any organization