Training Course:Conducting an Internal Fraud InvestigationSchool/Trainer:MIS Training Institute
Amsterdam, Netherlands
Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced
Course Description:
'' In this timely two-day seminar you will learn how to perform all the critical elements of the fraud investigation process. You will detail your responsibilities as an auditor involved in a fraud investigation, gain techniques for analysing fraud, and pinpoint the pitfalls to avoid. You will gain tested strategies for planning for the fraud investigation, building your investigation plan, and conducting the investigation. You will get tips on what to look for when conducting the fraud interview and when examining forensic documentation. You will explore types of evidence and examine the protocol for collecting electronic evidence. Throughout the seminar, case studies and exercises will reinforce what you learn.
Prerequisites: You should have first attended Fundamentals of Internal Auditing, or have equivalent experience
...''
Please go to the school's official website for training price and schedule:
http://www.mistieurope.com/
Phone:+44 (0)207 779 8153
School Address:
MIS Training
Nestor House
Playhouse Yard
London EC4V 5EX
UK
Jobs & Resumes: Amsterdam
Houses & Roommates: Amsterdam
Other training courses offered by MIS Training Institute:
IT Audit
IT Audit
Risk Based Operational Auditing
Advanced Application Security and Audit Bootcamp
Audit & Security of Oracle Financials
IT Audit
SAP R/3 Audit Information Systems
SAP R/3 Concepts and Audit Risks
Securing & Controlling Oracle Databases
Auditing The Treasury Function
Uncovering Fraud in Core Business Functions
Corporate Governance
Enterprise Risk Management (ERM)
Implementing Governance Using COBIT, ISO17799 & ITIL
IT Audit
Risk Based Internal Auditing
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