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Finance and Banking
Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.

Course Title: Economic Crime and Forensic Auditing

Apply Online
Venue: ESAMI Headquarters, Arusha, TANZANIA  
Learning Duration:  2 weeks 
Starting: 13 Feb 2023  Ending: 24 Feb 2023
Fees: 1500 USD
Payment Details: To cover tuition and training materials only.

COURSE OVERVIEW
More than ever before organisations are now finding themselves faced with increased economic crime leading to huge but unavoidable losses. In situations where auditors are ill prepared recovery is a challenge. Moreover the criminals appear to be a step ahead of the auditors. With managers who are well equipped and who have a nose for detecting and preventing the crimes the losses can be avoided if not minimized. This coupled with auditors who are equipped with the relevant knowledge and skills will go along in the minimization of the crimes.

WHO SHOULD ATTEND?
Auditors, accountants, risk managers, internal auditors, fraud investigators, finance officers, investigators and managers

HOW PARTICIPANTS WILL BENEFIT
At the end of the course, participants will be able to:
• Explore general economic crimes and their impact on the organization and society;
• Develop an understanding of how economic crime is committed;
• Discuss fraud examination and emerging trends;
• Examine fraud indicators;
• Explore data mining and intelligence;
• Provide a forum to discuss the emerging issues in the prevention and detection of economic crimes;
• Discuss latest developments in the field of forensic auditing;
• Explore ways of carrying out risk based forensic audit;
• Develop a framework for continuous fraud and e-crime monitoring.


TOPICS INCLUDE
• Overview of economic crime and cybercrime;
• Legislative and regulatory approaches towards economic crimes Identifying; suspect transactions;
• Fraudulent financial reporting;
• Prevention and detection of fraud and corruption;
• Fraud investigation and emerging trends;
• Fraud indicators and data mining for intelligence fraud;
• Continuous fraud and e-crime monitoring;
• Risk based forensic auditing and forensic skills.

Course No:  2023-02-13-3-9-3615

Apply Online

ANNOUNCEMENTS

ESAMI COURSES RUNNING IN DUBAI FROM JUNE - DECEMBER, 2022

7 Jun 2022
  DUBAI COURSES: JUNE – DECEMBER, 2022     ESAMI is inviting applications for the following short courses that are scheduled to run in Dubai, UAE from June to December 202...

2022 ESAMI BUSINESS SCHOOL ACTIVITY CALENDAR

7 Feb 2022
     2022 BUSINESS SCHOOL ACTIVITY CALENDAR     PROGRAMME STARTING DATES S/N VENUE PROGRAMME STARTING DATE INTAKE 46 EVENING ...
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