Uncovering Fraud in Core Business Functions

MIS Training Institute
Amsterdam, Netherlands

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' Core business functions offer abundant opportunities for undetected fraud. In this eye-opening, three-day seminar you will pinpoint the areas most prone to internal fraud and identify key indicators of potential crime. You will focus on the expenditure, revenue/cash receipts, treasury, inventory, travel expense, contract, payroll and HR, computer, marketing, and outsourced functions as targets for fraud...and high-payback audits.

You will cover the methodologies used by those who would do you harm and focus on the red flags that signal the need for an investigation. You will learn how to implement and develop audit procedures that will increase the likelihood of discovering fraud, including data mining. You will also find out how to connect fraud analysis to PCAOB standards. Throughout this seminar, case studies will illustrate and enhance what you learn.

Prerequisites: You should have first attended Fundamentals of Internal Auditing or have equivalent experience.

...''

Phone:+44 (0)207 779 8153

School Address:

MIS Training
Nestor House
Playhouse Yard
London EC4V 5EX
UK


Jobs & Resumes: Amsterdam
Houses & Roommates: Amsterdam

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