Auditing

at school(s) in Amsterdam or delivered online/live/on-site/by e-learning

Uncovering Fraud in Core Business Functions
Course Format: Classroom
School/Trainer: MIS Training Institute [All Courses]
Training Center(s)/Venue(s): Amsterdam, The Netherlands
Jobs & Resumes: Amsterdam
Houses & Roommates: Amsterdam

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......

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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 co......

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This practical, introductory course was designed to provide a mechanism for European auditors to understand the basic requirements for auditing in compliance with Unites States Current Manufacturing Practice for Drugs and Finished Pharmaceuticals and with Quality Systems regulations. The course presents an introduction to the evolutionary process of the regulations and provides a road map for a......

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i want training to become a lead auditor...

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This course examines the auditing principles governing the responsibilities of certified public accountants in their examination of clients’ financial statements. Professional ethics, legal liability, internal control, evaluation, sampling techniques, and audit reports, as well as a study of the statements on auditing standards issued by the American Institute of CPAs, also are discussed. ......

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Internal Audit is a powerful management tool for improving the performance of an organisation’,s quality systems and provides participants with the knowledge and skills to conduct internal quality systems audits in their own organisation. NZOQ’,s Internal Auditor Online has been tailored to suit individuals who would like a more flexible study option. While there are no pre-requis......

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