Economic Crime and Forensic Auditing

Start: Feb 12, 2024
End: Feb 23, 2024
Venue: ESAMI Headquarters - Arusha - Tanzania
Format: Two weeks
Duration: 2 weeks
Statement of Need

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 Attends

Auditors, accountants, risk managers, internal auditors, fraud investigators, finance officers, investigators and managers

How participants will benefit

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.

US$ 1600 to cover tuition and training materials only.