World Class Forensic Accounting and Investigative Audit Masterclass 2013

Key Topics

• Analyzing financial statements and reports to identify areas which should be further investigated
• Organisations fraud risk capability
• How to acquire and secure evidence effectively for legal and court proceedings
• Building the capability to lead and develop a forensic investigation
• Advanced investigative interviewing skills and techniques for obtaining accurate information and revealing deception
• Information technology forensic tools to analyse and handle digital evidence effectively
• Internal mechanisms for fraud risk, prevention and control
• Complex financial information as reliable evidence in cases of fraudulent

Who should Attend

Attendees from corporate and public sector organisations involved in:

• Audit and Investigation
• Fraud / Fraud Control
• Internal Audit
• Risk Management
• Corporate Governance
• Finance / Accounting
• Corporate Assurance / Advisory