The Forensic Accounting and Fraud Prevention in Internal Audits programme integrates fraud accounting with digital forensics to equip participants with the essential knowledge and skills needed to understand, detect, and investigate financial fraud. This programme provides in-depth training in audit techniques, fraud detection, and the intersection of accounting and law. Participants will gain practical experience in auditing and investigating fraud, collecting and documenting evidence to withstand legal scrutiny, and composing concise and accurate reports

1. Global development of Forensic Accounting and Fraud Prevention in Internal Audits
2. The Science of Forensic Accounting: Preventing and Detecting Fraud
3. Fraud Detection Techniques
4. Internal Audits and Fraud Risk Management
   Fraud Risk Assessment (methodologies)
5. Fraud Investigation Techniques
6. Fraud Reporting and Documentation
7. Setting up Anti-fraud Framework

At the end of the programme participants will be able to:
• Enhanced understanding of forensic accounting and its application in internal audits.
• Practical skills in detecting, investigating, and reporting fraud.
• Knowledge of tools and techniques for fraud prevention and risk assessment.

Boards Members, Chief Operating Officers, MDs/CEOs, Senior Level Executives, Leaders, Managers, Executive Directors and Heads of Departments, Accountants, Internal and External Auditors and Heads of Legal Counsel Location/Date: ABUJA: October 2020 (24-26).