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.