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

Prerequisite Courses

FMIA: Fundamentals of Modern Internal Auditing

Course Overview

• Audit Involvement in 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:


• 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

Notes, hand outs and case studies materials