Course Intorduction
Frauds in audits of financial statements continue to be in the spotlight. Events Nub has therefore commenced a new initiative to address issues and challenges related to fraud in an audit of financial statements to help it respond to the significant questions raised regarding the role of auditors in relation to fraud.
Learning Outcomes
Delegates will apply positive responses to the following outcomes:
- Distinguish and meet key challenges in modern, digital scenarios affecting your organization.
- Gain excellent new skills in digital fraud investigation techniques.
- Analyze and report impacts of data from digital attacks.
- Implement effective, revitalized compliance plans and policies.
- The program will equip you with confidence and skills to support your organization.
- Provide new investigation skills.
- Provide you with new risk appraisal skills.
- Develop excellence in strategic AML risk management.
Who Should Attend
This course is essential for:
● Chief / Directors / GM / Manager / Executives: Audit
● Chief / Directors / GM / Manager / Executives: Risk Management
● Chief / Directors / GM / Manager / Executives: Finance
● Chief / Directors / GM / Manager / Executives: Compliance
● Internal & External Auditors