Fraud & Forensic Auditing & Investigating | Online Masterclass
August 2020
Date: August 28 & 29, 2020
Time: 2:00 PM – 6:00 PM
ABOUT THE PROGRAMME:
A Forensic Audit, also known as Forensic Accounting, refers to the application of Accounting Methods for Detection and Gathering Evidence of Frauds, Embezzlement, or any other such White-Collar Crime. It is the application of Accounting Skills to Legal Questions. This particular workshop talks about the different steps involved in Forensic Auditing.
Who Should Attend:
- Risk Managers
- Chartered Accountants
- ICWA
- CFA
- CFO
- Compliance Officers
- Auditors
- Company Secretaries
- Corporate Governance Officers
- Head of Vigilance
What Will You Learn?
The Training will help you to understand Forensic auditing and catching it at the right time
Programme Agenda
Day 1: August, 28, 2020
2:00 PM – 3:30 PM
Understanding Fraud Corruptions Costs
Understanding Fraud Corruptions Costs
- What does Fraud and Corruption Cost: Modus Operandi
- Developing Strategies for Dealing with Anonymous Reports and Whistle-Blowers
- Understand the Strategy to Audit Fraud and Corruption
- Incorporating Fraud Detection, Prevention and Investigation into your Organisation
3:45 PM – 5:00 PM
Developing Fraud and Corruption Risk Assessment
Developing Fraud and Corruption Risk Assessment
- Develop the Fraud and Corruption Profile of your Organisation
- Introduction to Desktop Research
- Visualizing your Results and Presenting it to Key Individuals (Including Management)
- Forensic Accounting and its Importance in Fraud Detection and Investigation
5:00 PM – 6:00 PM
Regulations and Regulatory Stance on Forensic Audits
Regulations and Regulatory Stance on Forensic Audits
- Different Approaches, Creating Trust and Maintaining Objectivity
- Learning the Lessons and Improving Techniques
- The RBI Approach
- The Enforcement Directorate Approach
Day 2: August, 29, 2020
2:00 PM – 3:30 PM
Planning and Conducting Investigations into Fraud and Corruption
Planning and Conducting Investigations into Fraud and Corruption
- Primer for the Fraud Investigators
- Responding to Whistle-Blower Allegations
- How to Evaluate Allegations of Fraud
- Defining your Objectives and the Investigation Fraud Plan
3:45 PM – 4:45 PM
Interviewing, Document Collection and Collating Evidence
Interviewing, Document Collection and Collating Evidence
- Case Studies and Scenarios
- Attention to Detail and Focusing on the Red Flags of Fraud and Corruption
- Gathering and Analysing Evidence
- Interviewing Witnesses and Informants
5:00 PM – 6:00 PM
Fraud Reporting
Fraud Reporting
- How to Conduct Fraud Interviews with persons suspected of Fraud
- Guidelines for Writing Investigations Report
- Preparing Investigation Report
- How to Confidently Present your Findings