The GTC Group

Forensic Auditing: Detection and Prevention

CODE: NPG03 DURATION: 3/5 Days

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
$ 4,950.00

Course Overview

This comprehensive course better equips internal auditors and financial investigators to effectively perform their tasks and set up proactive systems to detect and combat white-collar crime. This course also provides practical knowledge, as well as current forensic auditing techniques, to facilitate the prevention, detection, investigation, reporting and prosecution of economic crime.

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

Request this course in a different delivery format.

Download course details

Course Outcomes

Delegates will gain knowledge and skills to:

Delegates will gain knowledge and skills to:

• Understand and describe the audit process

• Understand the concepts of fraud and corruption and how they affect the running of departmental and the governments

• Easily recognise the areas in an organisation that are most vulnerable to fraud

• Apply fraud prevention best-practices to minimise the risk to the department

• Employ techniques and tools required to support an investigation in a computerised environment

• Interact with a diverse set of professionals, and work in teams to sharpen your problem-solving skills

Key Course Highlights

At the end of this course you’ll understand:

        • ✓ Financial markets and project valuation

        • ✓ Financial distress and the interactions between financing and investment decisions; leveraged buyouts

        • ✓ Corporate and competitive strategy; mergers & acquisitions

      • ✓ Strategy for new businesses; going public and private
Who Should Attend

This course is suitable for Internal and external auditors, 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.

Upcoming Course Dates

Delivery Format: Classroom

Date: 07/24/23

Location: Lagos

$4950

Delivery Format: Classroom

Date:  05/08/23

Location: London

$4950

Delivery Format: Blended Live

Date: 08/07/23

Location: London

$4950

Delivery Format: Blended Live

Date: 09/04/23

Location: London

$4,950

Forensic Auditing: Detection and Prevention

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources

Download Course Detail

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