Learning

Internal Audit, Fraud and Investigation

Unlock the secrets to safeguarding your organization’s integrity and financial health with our comprehensive course on Internal Audit, Fraud Detection, and Investigation – where scrutiny meets strategy for a fraud-resistant future.

Course Outline

  • Introduction to Internal Audit
  • Risk Assessment
  • Data Analytics in Internal Auditing
  • Investigation Fundamentals
  • Fraud Prevention and Detection
  • Auditing vs Fraud Examination
  • Fraud Investigation
  • Investigation techniques
  • Monitoring and Evaluation
  • Emerging Trends and Technologies
  • Cybersecurity

Learning Objectives

  • Equip participants with a thorough understanding of internal audit principles, standards, and methodologies.
  • Provide practical insights into conducting effective investigations, from planning and data collection to reporting and legal considerations.
  • Develop expertise in fraud prevention, detection, and management, incorporating the latest technologies and industry best practices.
  • Foster a proactive approach to risk management, emphasizing continuous improvement and ethical decision-making.
  • Enable participants to apply their knowledge through real-world case studies, simulations, and interactive exercises.

For enquires and Registration, please call: 09013234481

or Visit us at: 1 Adebayo Oyelana Street, Beside Ejigbo Mini Stadium, By NEPA Bus Stop, Ejigbo Isolo Lagos.

CREM Nigeria

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