In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in this area. The webinar covers such issues as the tasks of the fraud auditor, Forensic techniques and tools and the abilities required of the fraud auditor, the type and nature of common frauds, investigating fraud, computer fraud and control, white collar crime, the auditor in court.
Why Should You Attend:
This 1-hour webinar is intended to sharpen the skills of auditors in assisting in the uncovering and reporting of fraud, waste, abuse and other irregularities.
Areas Covered in the Webinar:
- Planning fraud investigations
- Preliminary investigation
- Execution phase (interviews, documentary evidence, etc)
- Remedies and testimony (disciplinary, criminal and civil)
- Reporting (management, council and police)
Who Will Benefit:
The webinar is aimed primarily at auditors who are working in a high fraud-potential environment as well as:
- Bankers and financiers
- Directors and business development executives from the corporate world
- Accountants and Lawyers
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