CODE: NPG03 DURATION: 3/5 Days
CERTIFICATIONS: CPD
This course is available in the following formats:
Blended Live
Classroom
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 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
At the end of this course you’ll understand:
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.
