FORENSIC AUDITING COMPETENCE

Tickets
From ₦ 166,625.00 to ₦ 247,250.00
× Tickets
Live-Online Training
₦ 166,625.00 166625.0 NGN
Classroom Training
₦ 247,250.00 247250.0 NGN
Live-Online Training: N166,625.00
Classroom Training: N 247,250.00
3 - 4 participants: 5% discount
5 or more participants: 10% discount

(Available also for Customised Training by Duration, Venue & Fee)

OBJECTIVES

At the end of this programme, you will be able to:

  • Understand the steps involved in forensic Accounting
  • Set goals of Forensic Auditing
  • Know how to gather relevant evidence
  • Analyse techniques for fraud detection
  • Identify the essential levels of credibility and professionalism for Audit  
  • Produce Investigation Reports

Course Contents

DAY ONE

  • An Understanding of Forensic Accounting
  • Coverage of Forensic Accounting
  • Steps that the forensic accountant takes 
  • Goals of Forensic Audit
    • Motive and opportunity to commit fraud
    • Whether the fraud involved collusion between several suspects
    • Any physical evidence at the scene of the crime or contained in documents
    • Comments made by the suspect during interviews and/or at the time of arrest
    • Attempts to destroy evidence
  • Categories of Forensic Auditing
    • Corruption
    • Asset misappropriation
    • Financial statement fraud
    • Business valuation
    • Securities fraud
    • Tax fraud
    • Money laundering.

DAY TWO

  • Investigation Methodologies
    • identifying the type of fraud that has been operating, how long it has been operating for, and how the fraud has been concealed
    • identifying the fraudster(s) involved
    • quantifying the financial loss suffered by the client
    • gathering evidence to be used in court proceedings
    • providing advice to prevent the reoccurrence of the fraud
  • Gathering relevant evidence
    • the planning stage
    • the review process
    • data management.

DAY THREE

  • Auditing Techniques
    • Testing controls to gather evidence which identifies the weaknesses, which allowed the fraud to be perpetrated
    • Using analytical procedures to compare trends over time or to provide comparatives between different segments of the business
    • Applying computer assisted audit techniques, for example to identify the timing and location of relevant details being altered in the computer system
    • Discussions and interviews with employees
    • Substantive techniques such as reconciliations, cash counts and reviews of documentation
    • Data analysis techniques for fraud detection.

DAY FOUR

  • Legal Issues
    • Evidence gathering and investigative interviewing techniques
    • Relevant legal framework for forensic audit
    • Litigation processes and procedures
    • Essential levels of credibility and professionalism.
  •  Producing the Investigation Report
    • Answers to the how, where, what, why and who
    • Place of auditor’s opinions.
Date & Time
Tuesday
June 25, 2024
Start - 8:30 AM
Friday
June 28, 2024
End - 3:00 PM Africa/Lagos
Location

Tom Associates Training

5/7, Alade Lawal Street, Opposite Anthony Police Station, Off Ikorodu Road, Anthony Village,
NG-LA
Nigeria
+234 817 859 1654
+234 809 276 3968 | +234 810 365 2225
tomassociatestraining@yahoo.com | info@tomassociatesng.com
Get the direction
Organizer

Tom Associates Training

+234 817 859 1654
+234 809 276 3968 | +234 810 365 2225
tomassociatestraining@yahoo.com | info@tomassociatesng.com