Commercial crime investigation/forensic auditing
Intensifying your fraud deterrence and prevention techniques through forensic auditing and investigation process as a systematic response in a pressured business environment.
Commercial crime investigation and forensic accounting has gained popularity over the recent years. The basis of this field is founded upon understanding the mind of the fraudster in order to understand why frauds are committed. Given increased regulatory requirements and compliance demands, the decision is no longer if an organisation should implement a complete fraud detection and prevention program, but rather how quickly that program can be put into place with a robust fraud risk management framework to prevent costly litigation. The use of technology and forensic analytics has become more significant and is essential for maximising the efficiency and effectiveness of a fraud prevention, detection and investigation program.
This three day event will enhance your capabilities to battle against commercial crime and to better equip yourselves as forensic investigators by ensuring high standards of skills through agile commercial crime investigative techniques and forensic auditing strategies.
Key features
• Critically evaluating the difference between commercial, organised, corporate and white collar crime
• Discovering ways to build a dynamic, adaptive and intelligent driven fraud risk management programme
• Assessing fraud opportunities through forensic accounting and auditing techniques
• Mastering the Art of questioning a suspect
Key Topics
• Developing an anti-corruption and commercial crime investigation plan to minimise exposure to litigation and costly misconduct
• Comprehending the criticality of forensic accounting and forensic auditing in spotting illegal transactions
• Building a dynamic, adaptive and intelligent driven fraud risk management programme
• Providing forensic investigation and expert accountant reports for the use of disciplinary hearings, criminal actions and civil litigation
• Spotlightling the practical approach to procurement fraud in supply chain management
For further information and full brochure, please contact Ms. Jascinta Ling.
Date: 06 February 2013 to 08 February 2013Venue: Johannesburg