DSAC 304: DIGITAL FORENSIC INVESTIGATIONS – FORENSIC AUDIT INVESTIGATIONS AND INTEGRATING FRAUD INTO AUDIT PROGRAMS
Evolve, Renew, Prosper!
Event: DSAC 304: DIGITAL FORENSIC INVESTIGATIONS – FORENSIC AUDIT INVESTIGATIONS AND INTEGRATING FRAUD INTO AUDIT PROGRAMS.
Goal: Relevant competencies always drive success. It’s not about the trainings that we do, it’s about what those trainings do.
Theme: Locally Relevant, Internationally Benchmarked Tax Compliance Strategies and Benefits.
Date: 11-17 Jun 2023
Duration: 7 Days
Overview: This training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company. Upon studying the various ways in which white collar criminals do their work, the outline reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where YOU design the fraud control. Come learn about how to protect your company’s assets against white collar crime!.
Target Audience: Chief Internal Auditors, Heads of Internal Audit, Chief security officers, Heads of Risk Management, Heads of Legal Department.
Investment: Ksh. 79,850 Net of Tax per delegate per week.
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