This is a technical course that seeks to provide an exclusive opportunity to have hands-on techniques on fraud detection, prevention and investigation and ensures that proper fraud remedial actions are implemented.
DurationThis is a technical course that seeks to provide an exclusive opportunity to have hands-on techniques on fraud detection, prevention and investigation and ensures that proper fraud remedial actions are implemented.
The increase in commercial crimes, highly-publicized financial scandals and heightened concerns over money laundering, have seen the need to advance practical knowledge and skills for detecting fraud within private and public organizations.
It is against this background that forensic and investigative auditing has been introduced to combine auditing, accounting knowledge, investigative skills and modern day technologies to undertake various litigation support and investigating accounting support to pick up crimes such as fraud, financial and economic crimes, tax evasion, e-commerce and cybercrimes, money laundering and related unethical business practices.
African Training Institute (ATI) is an international training institution that was established to meet the ongoing needs of the African workforce in the current dynamic business environment. The institution is registered in South Africa under company registration number 2013/180557/07 in accordance with the relevant South African laws.
ATI is an accredited member of the Southern African Association for the Conferencing Industry (SAACI), membership number ******, the South African Quality Institute (SAQI), membership number AFR012 and is accredited by the Services Sector Education and Training Authority (SETA) of South Africa, accreditation number 12192 and Local Government (LG) SETA, accreditation number LGRS-1579- 170224.
We offer a wide range of professional short courses that are designed to continuously improve productivity in various Governments, Parastatals, Non-Governmental Organizations (NGOs), Private Sector and other organizations across the African continent. The institution also organizes benchmarking study tours for various government ministries across Africa.
Auditing of Computerized Accounting Systems course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions. We are always ahead with technology.
To facilitate an understanding of how to identify best practice management and use that as basis for the development of an audit programme (outcome: to be able to develop and audit programme).
The Internal Auditing profession which is a growing profession serves various organizations across the board, both private and public.
Preparation of audit work papers, identification of relevant financial statement assertions that need to be tested, directional testing (to improve audit efficiencies), the quality and types of audit evidence, audit work on transactions and auditing cash are all covered.
Risk-based Performance Auditing course is offered by Ratomac Trading Consultants. Our programmes can be tailored to meet your specific requirements. Our courses have a strong focus on skills transfer to make sure that you're getting the most out of the training we provide always.
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