WHY ATTEND

  • Course conducted by widely acclaimed international trainer along with a prominent local VIP Guest Speaker
  • Hands-on instructions with exercises and case studies to provide practical application of the tools and techniques
  • Receive a 50% discount for the Risk-Based Auditing book which is an international best-seller authored by the trainer
  • Earn 16 CPD Hours and 14 CPE Credits

KEY TAKEAWAYS

  • Evaluate and challenge management’s fraud risks
  • Think like a fraudster – the only way to spot frauds
  • Apply successful techniques to help prevent fraud
  • Promote an effective fraud prevention process
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Apply audit skills to fraud investigation
  • Spot when someone is not telling you the truth
  • Monitor the legal compliance with anti-fraud legislation

WHO SHOULD ATTEND?

  • This event is particularly targeted at internal auditors in organisations without a dedicated fraud team, as they are having to take a much more significant role in the prevention, detection and investigation of fraud.
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Newly appointed fraud specialists
  • Managers needing a broader understanding of how to prevent and detect fraud