Economic Crime and Forensic Auditing
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.
Auditors, accountants, risk managers, internal auditors, fraud investigators, finance officers, investigators and managers
At the end of the programme, 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.
- 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.
US$ 1600 to cover tuition and training materials only.