Forensic Auditing and Investigations

Course Info

Length: 1 Week

City: Kuala Lumpur

Type: In Classroom

Available Dates

  • June-17-2024

    Kuala Lumpur

  • July-15-2024

    Kuala Lumpur

  • Aug-19-2024

    Kuala Lumpur

  • Sep-16-2024

    Kuala Lumpur

  • Oct-21-2024

    Kuala Lumpur

  • Nov-18-2024

    Kuala Lumpur

  • Dec-16-2024

    Kuala Lumpur

Dates in Other Venues

  • June-17-2024

    Istanbul

  • June-24-2024

    Singapore

  • June-24-2024

    Paris

  • July-01-2024

    Dubai

  • July-01-2024

    Barcelona

  • July-08-2024

    London

  • July-08-2024

    Amsterdam

  • July-15-2024

    Istanbul

  • July-22-2024

    Barcelona

  • July-22-2024

    Singapore

  • July-29-2024

    Paris

  • July-29-2024

    Dubai

  • Aug-05-2024

    Dubai

  • Aug-05-2024

    Barcelona

  • Aug-12-2024

    Amsterdam

  • Aug-12-2024

    London

  • Aug-19-2024

    Istanbul

  • Aug-26-2024

    Singapore

  • Aug-26-2024

    Paris

  • Sep-02-2024

    Dubai

  • Sep-02-2024

    Barcelona

  • Sep-09-2024

    Amsterdam

  • Sep-09-2024

    London

  • Sep-16-2024

    Istanbul

  • Sep-23-2024

    Barcelona

  • Sep-23-2024

    Singapore

  • Sep-30-2024

    Dubai

  • Sep-30-2024

    Paris

  • Oct-07-2024

    Dubai

  • Oct-07-2024

    Barcelona

  • Oct-14-2024

    London

  • Oct-14-2024

    Amsterdam

  • Oct-21-2024

    Istanbul

  • Oct-28-2024

    Singapore

  • Oct-28-2024

    Paris

  • Nov-04-2024

    Barcelona

  • Nov-04-2024

    Dubai

  • Nov-11-2024

    Amsterdam

  • Nov-11-2024

    London

  • Nov-18-2024

    Istanbul

  • Nov-25-2024

    Paris

  • Nov-25-2024

    Singapore

  • Dec-02-2024

    Dubai

  • Dec-02-2024

    Barcelona

  • Dec-09-2024

    London

  • Dec-09-2024

    Amsterdam

  • Dec-16-2024

    Istanbul

  • Dec-23-2024

    Barcelona

  • Dec-23-2024

    Singapore

  • Dec-30-2024

    Paris

  • Dec-30-2024

    Dubai

Course Details

Course Outline

5 days course

Introduction to Fraud and Forensic Auditing

  • Welcome and Course Overview
  • Understanding Fraud: Types and Characteristics
  • The Impact of Fraud on Organizations
  • Role of Internal Auditor in Fraud Detection
  • Introduction to Forensic Auditing
  • Case Studies and Real-World Examples

 

Forensic and Investigative Agile Auditing

 

  • Agile Auditing Principles and Practices
  • Adapting Agile Techniques to Forensic Investigations
  • Agile Tools for Forensic Auditors
  • Hands-On Workshop: Agile Auditing in Practice
  • Case Studies on Agile Forensic Investigations

 

Fraud Detection and Digital Forensics

  • Identifying Key Fraud Indicators and Red Flags
  • Behavioral Red Flags in Fraud Cases
  • Using Data Analytics for Fraud Detection
  • Digital Forensics Essentials
  • Importance of Data Analysis in Fraud Detection
  • Practical Data Analysis Techniques
  • Guest Speaker: Digital Forensics Expert

Fraud Control and Methodology

  • Lessons from Audit for Fraud Control
  • Creating a Fraud Control Framework
  • Fraud Risk Assessment
  • Forensic Methodology and Investigation Tools
  • Hands-On Exercise: Building a Fraud Investigation Plan
  • Ethical Considerations in Forensic Auditing

Investigating and Legal Aspects

  • Responding When Fraud is Suspected
  • Interview Techniques for Successful Investigations
  • Gathering and Preserving Evidence
  • Legal Aspects of Using Forensic Data in Investigations
  • Case Studies on Successful Investigations
  • Course Recap, Certification Ceremony, and Closing Remarks

Course Video