Topics
- Promote and enhance the value of an organisation’s corporate integrity by developing a sound corporate governance
- Identify the characteristics of fraudster in potential high risk areas by conducting a structured forensic audit framework
- The importance of cyber forensics
- Successfully mitigate from being a victim of fraud by responding to ‘red flags’ strategically
- Build an orientation towards positive and optimum disclosure outcomes by Mastering the ‘whistle blowing system’
- Maintain the custodian of evidences found in fraud by implementing the ‘integrity culture’
- Ensure fraud control systems are in place by setting up an effective forensic audit toolkit
Who should Attend
Vice Presidents, Chiefs, Heads, Directors, Managers and Senior Managers of: IT auditors, Internal auditors, Fraud, Operational auditors, Internal control, Finance, Information security, Accounting, Risk management, Compliance and Corporate governance.
