FORENSIC AUDITING AND ACCOUNTING
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The term forensic means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. 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.
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Further Details
Forensic Auditing Overview White Collar Crime and Business Risk
The black economy - awareness and profiles
Money laundering component and the proceeds of crime
Governance and business risk overview
Fraud theory (definitions, types and scale)
Limitations of traditional audit techniques
Strategic fraud prevention plan Detection and the Forensic Audit Toolkit Investigations and Expert Witness Testimony
Use of publicly available information
Use of documentary evidence
Interviewing in a stressed environment the five possible stages of a fraud interview and how best to handle each stage
Assessing quantum of loss
Reporting
Practical case-management tips
Dealing with lawyers and handling court situations
This Training Course is taught in classrooms in the following locations:
London N
London NW
Information provided is for information purposes only and no guarantees are made with regards to accuracy. It is advised that all details are checked prior to making a booking. Contents © 1999 - 2012. All rights reserved.
