Cambridge
Academy
In London
Course Description
Course Duration: Five Training Days
Course Language: Arabic or English
Include:
Scientific material with TAB
Workshops
Reception and farewell at the airport
Daily lunch
Coffee Break
Introduction
Welcome to the comprehensive "Forensic Auditing and Investigations" course, proudly brought to you by LPC. This intensive program is designed to equip professionals across various industries with the expertise needed to navigate the intricate landscape of forensic auditing, fraud detection, and investigative techniques.
At LPC, we are committed to delivering high-quality education and training experiences that empower individuals and organizations to excel in their respective fields. Our team of expert instructors, drawn from seasoned practitioners in the field, will guide you through this dynamic course, providing you with valuable insights, practical skills, and real-world knowledge.
Whether you're an internal auditor, compliance officer, financial controller, or an aspiring investigator, this course will enhance your capabilities and arm you with the tools required to detect, prevent, and respond effectively to fraud and financial misconduct.
Join us on this educational journey as we delve into the fascinating world of forensic auditing and investigations. Your success is our priority, and we're here to support your professional growth every step of the way.
Objectives
By the end of this course, participants should be able to:
Understanding Fraud and Its Components: Equip participants with a solid understanding of fraud, its various types, and the components that make up fraudulent activities.
Role of Internal Auditors: Explore the crucial role internal auditors play in fraud detection, prevention, and investigation within organizations.
Agile Auditing Techniques: Teach participants how to adapt agile auditing principles and practices to forensic investigations, fostering flexibility and efficiency.
Effective Fraud Detection: Provide tools and knowledge to identify key fraud indicators and red flags, enabling participants to proactively detect potential fraud.
Digital Forensics and Data Analysis: Introduce participants to digital forensics and the importance of data analysis in uncovering fraudulent activities, including hands-on practice.
Fraud Control Framework: Help participants develop and implement a robust fraud control framework, including fraud risk assessment and mitigation strategies.
Forensic Methodology and Tools: Familiarize participants with forensic investigation methodologies, tools, and skills required for effective investigations.
Investigation and Interview Techniques: Enhance participants' abilities to conduct successful fraud investigations, including interview techniques and evidence gathering.
Legal and Ethical Considerations: Provide an understanding of the legal aspects of using forensic data in investigations, emphasizing ethical conduct throughout the process.
Who Should Attend?
Internal Auditors
External Auditors
Compliance Officers
Risk Management Professionals
Forensic Accountants
Fraud Examiners
Financial Controllers and Managers
Legal Professionals
Law Enforcement Officers
Corporate Security Personnel
Investigators
Business Owners and Executives
Government Officials and Regulators
Course Outline
unite1:
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
unite2:
Forensic and Investigative Agile Auditing
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
unite3:
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
unite4:
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
unite5:
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