This forensic auditing training course is for those who want to learn about one of the most important and fastest-growing industries in the world: fraud. Last year, this mostly invisible and poorly understood danger cost the global economy more than $4 trillion (according to the Association of Certified Fraud Examiners)
This training course will focus on how to establish an effective fraud detection strategy using case studies and the trainer's extensive experience. This session will demonstrate fraud detection methods and strategies, including the use of big data and data analytics.
Think like a fraudster – the only way to detect complex frauds
Understand the techniques of data mining as a fraud detection tool
Appreciate the key aspects of fraud profiling
Use continuous auditing and continuous monitoring to uncover unusual patterns
Understand when it seems ‘too good to be true it usually will be
Internal auditors in organizations without a dedicated fraud team, as they are having to take a much more significant role in the detection and investigation of fraud
Audit Managers and Lead Auditors who need to learn about the most modern approaches to fraud detection
Fraud specialists who need more appreciation of how to detect fraud
Certified Fraud Examiners
Accountants who need an understanding of forensics
Managers needing a broader understanding of how to prevent and detect fraud
The power of Fraud Profiling
Who are the fraudsters – internal and external
ACFE fraud survey results
Identity fraud
Corruption – the most difficult fraud to detect
15 case studies and the key lessons
Why controls may not protect you
Putting yourself in the mind of the fraudster
The 50 key indicators – and how to use them
Developing a forensic audit toolkit
The need for a cost-effective balance between prevention and detection
Identifying vulnerabilities
Use of Computer-assisted audit techniques (CAAT’s)
Data mining techniques
Fraud risk prioritization
Benford’s law
Use on Monte Carlo simulations and Markov chains
Forensic auditing of big data
Automated fraud detection
The control weakness and the key field approaches
The association rules in fraud detection
Use of fuzzy logic
Neural networks
Data visualization and pattern recognition
What to do when potential fraud is detected
The legal aspects of the use of forensic data
Using external and internal databases
Integrating the information/ identifiers in audits – to avoid bringing attention
Because supervisory levels are the link between the executive and senior management levels, achieving the organization's objectives, increasing productivity and overall performance of the organization, affects the effectiveness and efficiency of supervisors' performance.
And because of the skills of supervisors in any organization in need of continuous development, and to acquire advanced tools and methods that reflect on the deepening of these skills and activate their role in motivating individuals working, and push them to commit to the goals of the organization.
You need this conference to learn about supervisory skills and advanced methods, to be able to play an effective and supervisory role in your organization.
Managing an office has become an increasingly sophisticated and complex job. The increased demand for speed and accuracy, knowledge of new technology, and an increasingly diverse workforce bring challenges and also opportunities for growth. This dynamic and in-depth course explores some of the more advanced skills which can help an office manager to work more confidently, creatively, and effectively.
As a supervisor, the success of your organization rests in your hands. This course provides you with the opportunity to develop highly effective and essential supervisory skills that will strengthen teamwork and organizational success. Also, this course will help you manage everyday operations with greater ease. Furthermore, it will help you leverage both your managerial and people skills to meet your new challenges as the 21st-century supervisor.
This course is designed for participants to introduce to key issues and themes in international development.
Participants will explore and engage in academic debates and discussions around a set of key factors that shape, influence, and constrain the development and prosperity of nations.
The course will explore a number of key themes in international development, including how questions of gender and generation shape the impact of poverty; how processes of globalization, migration, and violent conflict impact development; and how development and the environment are linked.
It also considers what exactly we mean by poverty, and how different ways of understanding poverty feed into different approaches to tackling it.
It will also consider development institutions: what are the key institutions in the architecture of international development? How do they differ, and what are the challenges and opportunities they present? Through this module, participants will gain a solid background in the various factors which shape current approaches to and debates on international development.
By introducing participants to a range of problems in economic development, we will look to analyze how economic theory and models can explain the lack of development in some nations. We will apply such theory to real-world economies to understand the nature of the problems they face and how effective policies can be in tackling the problems.
A five-day course on the practical aspects of piping and pipeline design, integrity, maintenance, and repair. The participants will obtain an in-depth understanding of the ASME B31 code rules and API standards, their technical basis, and practical application to field conditions.
Corporate/Public governance and risk management are critical There is increasing attention being paid to corporate governance and risk management in business schools and among legislators.