Forensic Auditing

Course Introduction

This Fraud & Forensic Auditing training course 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.

Objectives

Upon successful completion of this course, the delegates will be able to:

• Identify the signs of possible fraud within the workplace
• Select the appropriate audit procedures to be followed in conducting a fraud audit
• Select and explain the areas of risk and exposure to fraud in a company situation
• Describe the various remedies available to those who suffer a loss through fraud
• Utilize cutting-edge tools in fraud discovery and prevention

Daily Topics