Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.
DurationOrganizations 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).
Embark on a captivating exploration of the world of criminal fraud within the workers’ compensation system. Delve into the nuanced distinction between abuse and fraud, where the latter carries significant criminal implications.
This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.
This program covers forensic investigation techniques and provides insight regarding documentary and interview evidence, as well as methods for conducting a successful interview.
Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.
All organizations are subject to fraud risk. Association of Certified Fraud Examiners (ACFE) studies show that an average of 5% of revenue is lost to internal fraud schemes within an organization.
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