Forensic Auditing, Fraud Detection And Prevention Programme
Short course
In (Swaziland)
*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.
Reviews
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
*Indicative price
Original amount in USD:
$ 4,450