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CREM is a service provider in the areas of Research, Enterprise, workforce management training delivery across Nigeria and West Africa. CREM is set to equip organization’s human resources with skills, competences and change creating capacities.

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INTERNAL AUDIT AND INVESTIGATION, FRAUD AND COMPLIANCE MANAGEMENT

  • August 22, 2019
  • Chioma Enyinnah
  • 0

 PREMISE

 

Internal Auditing is an independent, objective assurance and consulting activity designed to add value and improve all organizations operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes.

This training also provides participants with an understanding of fraud and corruption to enable them  support their organization with initiatives such as fraud risk management strategies. This is necessary, as the extent of fraud and corruption in the financial sector is of concern internationally. Participants will be able to link these protocols and frameworks to organization-specific strategies

 

KEY LEARNING OBJECTIVES

 

Specifically, at the end of the programme, the participants will be able to:

  • Review audit and internal control systems.
  • Manage post Audit Procedures.
  • Determine the role of management in the prevention and detection of fraud that can be perpetrated;
  • Understand the basic legal concepts pertaining to fraud and law of evidence;
  • develop a programme to discharge the onerous responsibilities that are required to prevent fraud and corruption.

 

TARGET PARTICIPANTS:

 

  • Risk Management Staff
  • Finance and Accounts Staff
  • Internal Audit Staff/ Internal Control

 

COURSE CONTENT

 

  • Internal audit and operations – The objectives, scope and
  • Auditors’ Responsibilities and Legal Liabilities
  • Legal liability. Determination of negligence and fraud
  • Corporate governance – Objective, relevance, importance
  • Audit and Investigation: The different types of audit investigations
  • Procurement and contract fraud schemes that can be perpetrated by suppliers of goods and services
  • Preventative measures
  • Regulatory and Statutory compliance
  • Internal control techniques

 

COURSE DURATION: 2 Days

 

DATE:   SEPT 12TH-13TH

 

Course Fees    N45,000

 

 

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