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    Martin Luther King, Jr.

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      Henry Ford
 

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Training - Internal Fraud and Auditor
   

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  About the Course In this course, one will learn the various types of Internal fraud, the detection methods used to uncover those schemes and preventative measures that can help reduce the incidence of internal fraud.

  Course Objectives To Provide awareness - Mechanics of Common types of Internal Frauds - Detection Methods to uncover Internal Frauds - Implement Preventative measures

  Who should Attend? • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators

  Topic Introduction Fundamentals of Fraud Fraud Auditing Methodology Auditor's Responsibilities Cash and Account Receivable Schemes Inventory and Purchasing Schemes Payroll and Personal Expense Schemes Investment and Fixed Asset Schemes Bribery and Corruption Theory of Fraud Prevention

  Duration:      Full Day                                                       Times:           9:00 AM to 5:30PM                                                         Course Fees:                                                            Venue:                                 In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde