Fraud Prevention, Detection, and Investigation

Company’s assets, payable and receivables if not managed well will result in misstatements and fraud. Ability of companies to institute sound controls mechanism is necessary for preventing and detecting fraud. Knowledge of contemporary investigation procedures to reveal the culpability and extent of material misstatements and fraud is necessary for organizational survival.

This course will address contemporary fraud prevention, detection and proper investigation of the likely material misstatements and fraud related issues.

Participants expected:

Internal control managers/officers, compliance personnel, risk management personnel, accountants/ account officers among others.

Contents:

• Review and amendment of the existing internal control policies.
• Review and amendment of compliance programmes.
• Review and update of existing risk management programmes.
• Holistic review of organizational culture and fraud mitigating effects.
• Assurance review and inculcating compliance culture.
• Case study questions and answers.