Fraud and Forensic Audit 2012

Key Topics

• Promote and enhance the value of an organisation’s corporate integrity by developing a sound corporate governance
• Identify the characteristics of fraudster in potential high risk areas by conducting a structured forensic audit framework
• The importance of cyber forensics
• Successfully mitigate from being a victim of fraud by responding to ‘red flags’ strategically
• Build an orientation towards positive and optimum disclosure outcomes by Mastering the ‘whistle blowing system’
• Maintain the custodian of evidences found in fraud by implementing the ‘integrity culture’
• Ensure fraud control systems are in place by setting up an effective forensic audit toolkit

Who should Attend

Vice Presidents, Chiefs, Heads, Directors, Managers and Senior Managers of: IT auditors, Internal auditors, Fraud, Operational auditors, Internal control, Finance, Information security, Accounting, Risk management, Compliance and Corporate governance.