WORKSHOP ON FRAUD DETECTION, DETERRENCE, AND INCIDENT RESPONSE FOR INTERNAL AUDITORS

For many auditors, management’s anti-fraud expectations exceed the audit team’s capability to deliver. Result: a challenging gap to fill and, many times, disappointing results.

This program will show attendees exactly how to close that gap. Participants will learn a comprehensive anti-fraud response that will fit in any business setting, as well as discover how to build a tailored battle plan for fighting fraud. Step-by-step action instructions will allow attendees to honor and exceed their professional obligations to objectivity and independence while leading management through what it must do to create an anti-fraud environment. The program will share real-world case examples, as well as audit successes and challenges in handling fraud.

This course is most appropriate for those with Fraud Risk Management Responsibilities, Chief Audit Executives, audit managers, audit team leads, and audit staff with two or more years of practical auditing experience, who are looking to strengthen their own and their team’s ability to manage organizational risks from fraud and related wrongdoing. The Workshop will be held on 22nd-23rd February 2018 at the Nairobi Safari Club. Charges are Kshs. 35,000 + VAT for Members and Kshs 40,000 + VAT for Non-members

CPD Hours: 14