CODE: NVC07 DURATION: 3/5 Days
CERTIFICATIONS: CPD
This course is available in the following formats:
Virtual Training
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Delegates will gain knowledge and skills to:
• Understand generally accepted auditing standards (GAAS), principles and international audit standards.
• Understand and effectively use Data-driven Fraud Analysis Techniques
• Grinding through the Data Using Data-mining Software and Procedures
• Investigate and determine if concealment has taken place.
• Describe the audit process and assess the effects of business activity on the balance sheet.
This course is suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. It is also ideal for middle and senior managers who are responsible for overseeing the audit process as it relates to the detection and prevention of economic crime.
