Detection & Prevention of FraudÃ‚Â Practice and Procedures
[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”2/3″][vc_tta_tabs][vc_tta_section title=”Description ” tab_id=”1464603183146-34c49ad5-bcbe”][vc_column_text]Every organization faces the risk of financial loss due to fraud, but maintaining an effective audit function can help mitigate that risk.
Auditors, both external and internal, must have a thorough knowledge of fraud detection and prevention to effectively fulfil their mission. Additionally, one of the best measures that any organization can take to mitigate the loss associated with fraud is to equip employees with the skills and techniques needed to detect and prevent it. Maintaining an in-depth knowledge of fraud and how it can be detected and prevented is essential to maintaining the financial
integrity of any organization, large or small.
- The integration of accounting, auditing and investigative skills yields the speciality known as Forensic Accounting.
With the growing decentralisation and system based approach, many corporates have problem in controlling despite advanced systems and reporting.Ã‚Â Many frauds and non-compliances comes to light only by accident.
This one-day programme is designed which will tell the participants about audit, practice, procedures, and methodology.
What you will learn
- What forensic auditing is and the role of forensic auditing in both internal and external audit
- Risk based auditing and the Audit Plan and the relationship between internal and external audit
- The importance of good corporate governance and counter-fraud activity and awareness
- Typical types of fraud and who perpetrates them
- Counter fraud techniques: preventing, detecting and correcting fraud and corruption
- What to do when a fraud is discovered and investigation of fraud and corruption
- Reporting, confidentiality, communications, record keeping and document control
Benefits of attending – You will be able to
- Understand forensic auditing and the importance of its role in modern audit
- Be aware of the potential risks of fraud and corruption
- Incorporate forensic auditing into Audit Plans
- Use forensic audit techniques and manage a major investigation
- Develop an approach to countering fraud risks and help develop a set of internal controls
- Be aware of the need to allocate responsibility for propriety within a complex organisation
- Compile an evidence-based report of findings and taking appropriate action
Why, where and when this is required?
Difference between financial audit and Forensic Audit.
Emerging Risks and Challenges
|Approach to Forensic Audit
Forensic Audit & Due Diligence Audit
Technics & Methodology
Cyber Crime, investigation and intelligence
|Fraud and beyond
Emerging risks and challenges
Decoding the implications
Building robust whistle blowing mechanism
Forensic Ã¢â‚¬â€œ Outlook
Q & A
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Target Audience” tab_id=”1464603183222-ad695bf5-2188″][vc_column_text]Corporate managers and executives dealing with Internal auditing & Controls, Systems Managers, Data analysts, and aspiring professionals who is contemplating to specialise in this subject.[/vc_column_text][/vc_tta_section][vc_tta_section title=”How to Register” tab_id=”1464695509755-3c05693e-5154″][vc_column_text]Timings: 9:30 am Ã¢â‚¬â€œ 5:00 pm , Registration begins at 9:00 am
- Fees: Rs. 8,500/- +15% service tax per person
- Please write to email@example.com / Call -022 66976892
- Mention the name of participant, company, contact details .
- Cheque favoring Princeton Academy Mumbai II Pvt. Ltd. payable at Mumbai.
- Fees includes lunch, tea, course material etc.
How to Register:
Ã¢â‚¬Â¢ Fees: Rs. 8,500/- + 15 % service tax per person.
Ã¢â‚¬Â¢ Please write to- firstname.lastname@example.org/Call -022 66976892/74
Ã¢â‚¬Â¢ Mention the name of participant, company, contact details .
Ã¢â‚¬Â¢ Fees includes lunch, tea, course material etc.[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text][/vc_column_text][/vc_column][/vc_row]