TL First Executive Education

Email: info@tlfirst.com

Risk Based Internal Audit, Fraud Prevention and Forensic AccountingInternational

Risk Based Internal Audit, Fraud Prevention and Forensic Accounting

Experience a risk-based internal audit, fraud prevention, and forensic accounting programme that provides a comprehensive framework for understanding and implementing effective internal control systems, advanced fraud detection techniques, and forensic methodologies essential in today’s complex financial environment.

Monday, Day 1

Accreditation of delegates and participants, followed by a welcome dinner and programme briefing.

Tuesday, Day 2

The day will comprise a lecture and group discussions on budgeting, cost modelling and medium-term financial planning, providing participants with tools for forecasting and variance analysis.

Wednesday, Day 3

The day will comprise a lecture and group
discussion on Forensic Accounting for
Internal Auditors.n

Thursday, Day 4

Study tours, Peer Review and Networking meetings with international operators and peers,also featuring visits to leading organisations that
excel in Forensic Accounting.

Friday, Day 5

Action planning and free consultancy  with a
comprehensive review of learning outcomes
and identification of future  leadership actions
and strategy development.

Saturday, Day 6

Departure

fee
Basic
£2,950 - £3,950
/Person

Date: 20 - 24 Jan 2025 (London) | 3 - 7 Feb 2025 (Kigali)
3 - 7 March 2025 (Istanbul) | 7 - 11 April 2025 (Toronto)