FIA Forensic and Investigative Auditing

Start Dates: Aug 23, 2010-Sep 03, 2010 Nov 01, 2010-Nov 12, 2010

Duration

2 Weeks


Course Objectives

Using case studies and interactive exercises, this course will be your road map through the major fraud concerns facing organisations today. You will cover investigative principles, forensic auditing and rules of evidence and sentencing guideline


Who should attend

Financial Auditors, Operational Auditors, I S Auditors, and Information Security professionals


Prerequisites

FMIA Fundamentals of Modern Internal Auditing


Course Overview

Audit Involvement n Fraud cases
Financial Analysis as a fraud Detection Tool
Forensic Auditing
Responsibilities of the Audit Committee and Non-Executive Directors
What distinguishes Export Evidence
The Criminal and Civil Procedures
What is the evidence of Opinion
Sentencing Guidelines
Investigative Principles
Uncovering Hidden Assets
Corporate Outlaws: Profiles in Fraud
Working with Other Experts
Working as an Expert Witness
The Nature of Forensic Accountancy


Learning Goal

After completing the course, delegates should understand:
How to develop evidence to support fraud allegations
The responsibilities of the auditors are when fraud is discovered
Contemporary fraud issues
Audit’s role in protecting the organisation from this pervasive and complicated crime


Course Materials

Hand outs, notes and case studies materials


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