Table of Contents
Course Introduction:
The course is designed for Internal Auditors, External Auditors, Audit Managers, Forensic Accountants, Lawyers, Financial Investigators, Law Enforcement Agencies etc. who seek to enhance their skills and bring their knowledge and Forensic audit techniques up to date and in line with best practice.
The course provides current forensic auditing techniques and practical knowledge that will enable them set up a proactive system to detect and combat fraud.
Training Outcomes:
By the end of the course, participants will be able to:
- identify the areas within an organisation that are most vulnerable to fraud
- consider the various options for dealing with fraud
- design and implement anti-fraud policies
- implement the principles and practices of risk-based auditing
- effectively use their acquired skills to review and update methods of investigating and reducing the effects of fraud and corruption
- consider and revise how they conduct specialist audits
- know the responsibilities and accountability of investigators
- develop and implement an effective audit
- develop long and short term plans for your audit department
- satisfy international auditing standard requirements
Course Information:
| LOCATION | DATE |
|---|---|
| Dubai/London | 02 – 06 May |
| London | 04 – 08 July |
| London | 05 – 09 Sept |
| Dubai | 31 Oct – 04 Nov |
| Dubai | 12 – 16 Dec |
