The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
The environment in which most companies must operate nowadays comprises, among others, the risk of fraud, a very determinative risk that management has to face when this arises.
A critical role in that effort falls on the Internal Control System for Fraud deterrence and the Internal Audit that needs to have specialized knowledge on fraud issues and the use of specialized techniques to be able to investigate it. In addition Senior Management has the duty to assess the various potential fraud risks and then establish preventive controls in all risky areas setting the Tone at the Top.
This seminar will offer participants information on numerous fraud schemes and an understanding of how to assess the fraud risk, how to recognise ”red flags”, how to investigate and write the fraud audit reports using practical and real-life examples.
Participants will learn how to adopt a more critical sceptical mind-set on their engagements, particularly during audit planning and the evaluation of audit evidence. Following the seminar, participants will approach fraud risks with a more sceptical attitude and questioning mind.
– Standards for the Professional Practice of Internal Audit
– theft, misappropriation of assets, purchase and invoicing, payroll, expenses, inventory and other property
– information theft, bribing, conflict of interest, financial statement fraud, money laundering
Who Should Attend
The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies, practical examples, real-life simulations. Participants will also benefit from customised feedback at the end of the programme and take away the knowledge gained to be transferred to their workplace.
Most of the training’s time will be invested in analysing a real-life case study that will help participants understand how to solve problems in similar occasions.
This programme may be approved for up to 7 CPD units in Internal Audit. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
24 in stock
Day 1: TBA
Start time: 09:00 EET
End time: 12:45 EET
Venue: Live Online
Coordinates: 7 | Duration: 7 hrs
Directions: <a href="https://eimf.eu/event-organizer/konstantinos-p-triantafyllidis/">Konstantinos Triantafyllidis (view the trainer's bio here)</a>
Email: [email protected]