- TypeTraining or Development Class
- Location Nairobi, Kenya
- Date 17-04-2023 - 28-04-2023
Education/Teaching/Training/Development
Business Development
Finance
Economics
Administration/Management
Accounting/Financial/Banking/Insurance
INTRODUCTION
This course on Forensic Audit training is designed for those who wish to learn about the most common white-collar crime in business-fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components. This training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company.
Upon studying the various ways in which white collar criminals do their work, the course reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where you design the fraud control. Come learn about how to protect your company’s assets against white collar crime!
COURSE OBJECTIVES
At the end of the course, the participants will be able to:
DURATION
10 days
WHO SHOULD ATTEND
This course is suitable to:
COURSE CONTENT
Module 1: Criminology & Ethics
Module 2: Legal Elements of Fraud
Module 3: Fraudulent Financial Transactions
Module 4: Fraud Investigation
Module 5:
Module 6: The steps involved in conducting an internal investigation
Module 7: Internal and external document collection and analysis
Module 8: Develop interviewing skills
Module 9: Documenting evidence
Module 10: How to testify as a fact witness
Training Approach
This course will be delivered by our skilled trainers who have vast knowledge and experience as expert professionals in the fields. The course is taught in English and through a mix of theory, practical activities, group discussion and case studies. Course manuals and additional training materials will be provided to the participants upon completion of the training.
Tailor-Made Course
This course can also be tailor-made to meet organization requirement. For further inquiries, please contact us on: Email: [email protected] Tel: +254 721 331 808
Training Venue
The training will be held at our Upskill Training Centre. We also offer training for a group (at a discount of 10% to 50%) at requested location all over the world. The course fee covers the course tuition, training materials, two break refreshments, and buffet lunch.
Visa application, travel expenses, airport transfers, dinners, accommodation, insurance, and other personal expenses are catered by the participant
Certification
Participants will be issued with Upskill certificate upon completion of this course.