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Fraud, Forensic Audit & Investigations

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On-Site / Training

Details

Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief
accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their
practical forensic accounting skills.

Outline

Every organization faces the risk of financial loss due to fraud, but maintaining an effective audit function
can help mitigate that risk. Auditors, both external and internal, must have a thorough knowledge of fraud
detection and prevention to effectively fulfill their mission. Additionally, one of the best measures that any
organization can take to mitigate the loss associated with fraud is to equip employees with the skills and
techniques needed to detect and prevent it. Maintaining an in-depth knowledge of fraud and how it can be
detected and prevented is essential to maintaining the financial integrity of any organization, large or small

Schedules

Sep 12, 2022 - Sep 23, 2022
ENDED
Weekdays 08:00 AM — 04:30 PM
No. of Days: 5
Total Hours: 40
No. of Participants: 40
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Africa School of project management – offers professional courses for NGO, Government, and private sector agencies. The Africa School of Project Management (ASPM) Kenya is a membership-based professional management organization.

Over the years, the school has been pivotal in capacity building in South Sudan, Sudan, Liberia, Nigeria, Niger, Lesotho, Malawi, Mali, Swaziland, The Gambia, South Africa, Botswana, Eritrea, Ethiopia, Kenya, Uganda, Congo, Somalia, Tanzania, Yemen, Pakistan, Somalia, Burundi, and Rwanda among other countries.

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