Risk Based Internal Audit, Fraud Prevention and Forensic AccountingInternational
Risk Based Internal Audit, Fraud Prevention and Forensic Accounting
This program empowers participants with essential tools to proactively manage risk and maintain organizational integrity by engaging with top professionals in risk-based internal auditing, fraud prevention, and forensic accounting. Designed to enhance capabilities in identifying, investigating, and mitigating fraud, the program provides hands-on experience with advanced methodologies and audit practices essential for today’s dynamic environment. Participants will also gain insights through live case studies on fraud detection, forensic analysis, and best practices in preventing financial misconduct, ensuring a resilient approach to safeguarding organisational assets.
Introduction to Risk-Based Internal Audit (RBIA)
Implementing Risk-Based Audits
Developing the audit scope and objectives based on risk priorities
Forensic Accounting for Internal Auditors
Study Tour, Peer Review, and Networking visit a renowned financial institution.
Case Study on Investigating Financial Crimes and Fraudulent Activities for Fraud Prevention and Detection
Departure