Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.
Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.
Any Internal Audit function needs support management's efforts to establish a culture that embraces ethics, honesty, and integrity. Internal Auditors assist management with the evaluation of internal controls used to detect or mitigate fraud, evaluate the organization's assessment of fraud risk, and are involved in any fraud investigations.
What is forensic accounting and how does the Internal Audit function approach using forensic accounting techniques in fraud detection and investigation?
This CPE Event provides an overview of the concepts along with the techniques and processes used by forensic accounting to identify whether fraud has occurred.
This timely, CPE training seminar is designed for the accountant or internal auditor who has to be aware of how to use a forensic accounting approach in their audit function.
Corporate Compliance Seminars provides seminars, training, documentation and consulting expertise to businesses of all sizes. Our mission is targeted to promoting the awareness of internal audit skills, internal controls, external auditing skills.
Regulatory compliance, SOX compliance, corporate governance, Cybersecurity and fraud prevention and detection. Our experienced faculty has been working within the subject matter areas for over 20 years.
Corporate Compliance Seminars has been presenting informative and entertaining seminars since 2004. We first started with training concerning compliance with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX).
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