Forensic Auditing: 2-Day Workshop Seminar training classes conferences & workshops presented by ComplianceOnline register for training on FindaSeminar.com

Home

Add your seminars

Training Calendar Creator Seminar Venues Training Provider Directory
 

New Seminar Search:  

 

Helpful links

find similar training...
Search by state...
Customer Support


Do you need help finding the right class, date, or location or other assistance?

Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request and receive a prompt reply.

We guarantee this ComplianceOnline training seminar

We are an authorized partner of ComplianceOnline

 

Price protection. The price to attend Forensic Auditing: 2-Day Workshop is set by the training providerThere is no added charge for our services.

We honor most training provider coupons
*.   Call  a representative to see if your discount coupon applies.


Privacy. Your personal information won't be shared with anyone but the training provider ComplianceOnline.


Security. When you register for this seminar on FindaSeminar.com your personal data and payment information is safely collected and processed using secure SSL encryption technology.

Flexibility. FindaSeminar.com offers you three ways to register for Forensic Auditing: 2-Day Workshop seminar by ComplianceOnline.
Register online, by phone (800) 349-1935,or fax (800) 712-5569
Who should attend Forensic Auditing: 2-Day Workshop
Operational and Compliance Professionals, Accounting and audit practitioners, HR managers, Payables specialists, Procurement managers, Compliance and ethics managers, CFOs/senior financial managers, Security personnel/fraud investigators and examiners
Reviews
Write and read ComplianceOnline reviews and reviews about the training seminar Forensic Auditing: 2-Day Workshop on the Seminar News Network and the Training News Network.
 

Frequently asked questions and registration options for the training seminar Forensic Auditing: 2-Day Workshop

 
Find Training Near You
Use our clickable map to find training near you
Use Our Clickmap
 
hotel seminars meeting space directory
hotel meeting space training facilities restaurant and lodging

 
 
 

request on site training details for the Forensic Auditing: 2-Day Workshop seminarRequest on site training

Forensic Auditing: 2-Day Workshop  

 Email information about this seminar Forensic Auditing: 2-Day Workshop by ComplianceOnline to yourself your manager or associatesEmail this event... View and register for other training seminars like Forensic Auditing: 2-Day Workshop by ComplianceOnline on FindaSeminar.com See similar training.. Find and register for other training seminars by ComplianceOnline on FindaSeminar.com Other seminars from ComplianceOnline

By:

training seminars by ComplianceOnline ComplianceOnline   

For:

Operational and Compliance Professionals, Accounting and audit practitioners, HR managers, Payables specialists, Procurement managers, Compliance and ethics managers, CFOs/senior financial managers, Security personnel/fraud investigators and examiners

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study. (see full course description)

 
 
 

 Seminar / Training class dates & locations

 

 

No seminar dates for this event are currently scheduled.  Please use the seminars search box above or choose one of the following additional training search options to find similar training.

Providers course catalog

Find seminars by state

Find seminars by city

Request on site training

Use Advanced Search


 

 
 

print the agenda print agenda for the Forensic Auditing: 2-Day Workshop seminar

 

Training Course Syllabus:


Course Description

With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to:

Examine data and records to detect and trace fraudulent transactions
Interview suspects to obtain information and confessions
Write investigation reports, advise clients as to their findings and testify at trial
Be well-versed in the law as it relates to fraud and fraud investigations
Understand the underlying factors that motivate individuals to commit fraud

This workshop is designed for delegates who are seeking to improve their skills in the areas of fraud prevention and investigation including:

All business professionals and forensic auditors interested in the field of fraud examination
Individuals who may be considering starting a practice focused on fraud deterrence and detection
Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional

Learning Objectives:

This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study

The seminar will cover:

Criminology & Ethics
Legal Elements of Fraud
Fraudulent Financial Transactions
Fraud Investigation
The steps involved in conducting an internal investigation
Investigating by computer
Internal and external document collection and analysis
Develop interviewing skills
Documenting evidence
How to testify as a fact witness


DAY 01(8:30 AM - 4:30 PM)

  • 8:30 AM - 8:59 AM: Registration, Meet & Greet.
  • Lecture 1: Criminology & Ethics

  • Lecture 2: Legal Elements of Fraud

  • Lecture 3: Fraudulent Financial Transactions

  • Lecture 4: Fraud Investigation
  • DAY 02(8:30 AM - 4:30 PM)

  • Lecture 5: The steps involved in conducting an internal investigation

  • Lecture 6: Investigating by computer

  • Lecture 7: Internal and external document collection and analysis

  • Lecture 8: Develop interviewing skills

  • Lecture 9: Documenting evidence

  • Lecture 10: How to testify as a fact witness
  • Seminar Summary:

    This two-day seminar is intended to raise auditors’ abilities within the sphere of forensic auditing through a combination of lecture and case-study. (see full course description)

    print this agenda print agenda for the Forensic Auditing: 2-Day Workshop training seminar

     view dates and locations for this seminar

     

     
     
     ComplianceOnline training and seminar course catalog

    Click any title to view upcoming ComplianceOnline training event dates and locations, class syllabus and other seminar details

     

         
     

     
         

     

      Also try the advanced seminar search tool

       FindaSeminar HomeComputer Training

    unix training
    training classes

     © 2002-2018 FindaSeminar.com™ All Rights Reserved.  Terms of Use |  Privacy Policy |  Training News Network