Forensic Auditing, Fraud Detection And Prevention Programme

Short course

In (Swaziland)

£ 3,519.74 VAT exempt

*Indicative price

Original amount in USD:

$ 4,450

Description

  • Type

    Short course

  • Level

    Beginner

  • Duration

    28 Days

Suitable for: Auditors, Loss Prevention and Security Professionals.

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Course programme

What You Will Learn:

· The steps involved in conducting an internal investigation

· Legal elements you may encounter

· Investigating by computer

· Internal and external document collection and analysis

· Develop interviewing skills:

· Documenting evidence

· How to testify as a fact witness

  • fraud examination
  • Avoiding malpractice: the auditor’s fraud responsibilities
  • Occupational fraud and abuse
  • Fraudulent financial statements
  • Techniques for balance sheet and income statement analysis
  • Deterrence of management and occupational fraud
  • Strategies for dealing with technology-based crimes
  • Prevention and detection of identity fraud
  • Audit procedures to detect fraud
  • Deterrence vs. detection – the lessons from other industries
  • Investigation techniques appropriately designed for the healthcare environment to address interview techniques, sampling, data analysis, medical records analysis and forensic evidence collection
  • Investigative techniques for conflict of interest engagements
  • Statement analysis
  • Legal issues affecting computer investigations for both public and private sectors
  • Data mining and analysis tools and techniques
  • Computer-aided investigations with the latest Internet resources
  • Methodology for creating a digital evidence image
  • Implement regulations based on the needs of your specific industry and customers
  • How to identify risk factors and apply policies consistently across your organization
  • Comprehensive discussion of contract and procurement fraud schemes

Auditing For Internal Fraud

· Introduction to Fraud Examination

· Skimming, Cash Larceny, and Other Assets

· Auditors' Fraud Responsibilities

· Fictitious Disbursements

· Fraudulent Financial Statement Schemes

· Videotape Screening: Finding the Truth: Effective Techniques for Interview and Communication

· Fraudulent Financial Statement Schemes

· Data Analysis

· Bribery and Corruption

· Prevention of Management and Occupational Fraud

Conducting Internal Investigations

· Introduction to Internal Investigations

· Interviewing Witnesses

· Legal Elements of Internal Investigations

· Interviewing Witnesses

· Admission Seeking Interviewing

· Investigating by Computer

· Admission Seeking Interviewing

· Practical Interviewing Exercise

· Internal Document Collection and Analysis

· Concluding the Investigation

· External Document Collection

· How to Testify as a Fact Witness

Professional Interviewing Skills

  • The Interviewing Process
  • Admission-Seeking Questions
  • Is That the Truth?
  • Legal Elements of Interviewing
  • Finding the Truth: Effective Interviewing Techniques
  • Confessions and Signed Statements
  • Questioning for Quality Information
  • Interviewing Exercise/Case Study Conclusion
  • Admission-Seeking Questions
  • Role Playing Exercises

Money Laundering: Tracing Illicit Funds

  • Introduction/Hiding Cash
  • Moving Money Undercover
  • Regulation and Compliance
  • Videotape Screening: Making Crime Pay
  • Offshore Havens
  • Investigating Money Laundering
  • Investment of Ill-Gotten Gains
  • Investigating Money Laundering
  • Money Laundering
  • Sources of Information and Recovery of Hidden Assets

Contract & Procurement Fraud

  • The Procurement Process
  • Collusion between Contractors and Employees
  • Legal Elements of Procurement Fraud
  • False Claims and Statements
  • Bribes and Kickbacks
  • Performance Schemes
  • Collusion among Bidders
  • Performance Schemes
  • Collusion between Contractors and Employees
  • Preventing Procurement Fraud

Financial Statement Fraud

  • Introduction to Financial Statement Fraud
  • Improper Deferral of Costs and
  • Management’s and Auditor’s Responsibilities
  • Improper Recording of Liabilities
  • Improper Revenue Recognition
  • Improper Treatment of Sales
  • Inadequate Disclosures
  • Improper Asset Valuation
  • Detecting Financial Statement Fraud

Fraud Prevention

  • Introduction to Fraud Prevention
  • Understanding Fraud Prevention and Reporting
  • Internal Controls: Specific Applications
  • Internal Controls: General Applications and Resources

Health Care Fraud

  • Overview of the Health Care Industry
  • Major Health Care Fraud Initiatives
  • What is Healthcare Fraud?
  • Conducting a Health Care Fraud Examination
  • Common Schemes by Providers
  • Analyzing Data and Reporting Results
  • Common Schemes by Other Parties
  • Prevention
  • The Legal Framework for Policing Health Care Fraud
  • Practical Exercises : Real case Examples of Health care frauds

Investigating Conflicts Of Interest

  • Introduction and Overview - Legal Elements of Conflicts of Interest
  • Typical Conflict of Interest Situations
  • Document Collection - Organization and Analysis
  • Financial Investigation
  • Counterclaims and Fidelity Bonds - Civil Actions

Computer-Aided Investigations:

Internet Tools for Fraud Examiners

· Introduction to Investigations by Computer

· Investigating With Computer

  • Legal Issues Affecting Computer Investigations
  • Data Analysis Tools
  • Investigating With the Internet
  • Computer Evidence
  • Investigating With the Internet
  • Preserving Computer Evidence
  • Using the Computer to Do Public Record Searches

Introduction to Digital Forensics

  • Computer Forensics and Investigations
  • Computer Forensics Analysis
  • Preparing a Computer Forensic Investigation
  • Recovering Files
  • Processing Crime and incident Scenes
  • Computer Forensic Analysis

· Locate and analyze the Internet history

· Locating and extracting the data.

· The value of the data

· Commons software tools used to analyze the data.

· Email Investigations

· Digital Evidence Controls

· Forensic Tools and Software—Forensic labs

· Digital Certification

· Lab security

E-Fraud: Preventing and Detecting Fraud and Corruption in a digital world

  • Introduction to E-Fraud
  • Risk Management
  • Enterprise Computing Infrastructure
  • Risk Management
  • Corporate Fraud
  • Detecting Computer Fraud
  • Electronic Fraud
  • Investigating Computer Fraud
  • Electronic Fraud
  • Investigating Computer Fraud
  • Detection & Prevention of Fraud (Business Fraud, Wire Transfer Fraud, Document & Cheque Fraud)
  • The risk of social networks

Forensic Auditing, Fraud Detection And Prevention Programme

£ 3,519.74 VAT exempt

*Indicative price

Original amount in USD:

$ 4,450