Economic
crime is an unpleasant fact. It has touched every country, every industry and
has no signs of stopping. During the past 5 years, the number of reported cases
of fraud and corruption has continued to grow dramatically. Compounding this is
the challenges faced by the criminal justice system and a general absence of
the necessary skill sets to gather the proper audit evidence so vital to
criminal investigations.
This
course will provide accounting and auditing professionals with the tools,
techniques and insight to evaluate the potential for fraud to exist within
their current operating and financial reporting systems thus minimising the
potential for fraudulent activities to occur. This event is an opportunity for
organisations looking for practical solutions that will assist them in finding
remedies to their challenges, and gain insight into current developments
surrounding forensic auditing. It is increasingly becoming important for
individuals involved in forensic auditing to know the best methods and ways to
prosecute criminals and implement fraud prevention plans to ward off potential
risks to your organisation.
For further enquiries, please contact Ms. Esther at estherw@marcusevanskl.com
Key Topics
·
Overviewing “Creative
Accounting" techniques and the "Red Flags" of fraud
·
Developing forensic
audit tests to quantify loss and exposure for forensic evidential purposes
·
Profiling
strategies for identifying sources of forensic evidence
·
Examining documentary
evidence- A practical exercise in finding clues from documentation
·
Developing
the forensic report and related exhibits
·
Overviewing
the nature and purposes of forensic interviews
Key
Features
·
Addressing how the
forensic auditor/accountant interacts with the legal professionals associated
with the organisation
·
Describing how
internal controls deter, detect and aid in the investigation of fraud
·
Mastering
how
to develop the forensic audit objectives
·
Outlining thefour approaches to
looking at documents
·
Discussing the rule
of evidence as they relate to forensic reports
·
Securing
potential
forensic evidence to prevent loss, corruption and contamination
·
Discussing the
“Miranda Rule” and how it applies to the forensic auditor
