The worldwide economic turmoil has led to increasing incidents and certainly much greater public awareness of fraud, embezzlement, bribery and money laundering, which are affecting organisations in the region. You only have to pick up a newspaper to read about high profile business executives involved in such cases.
Today’s finance and accounting systems have controls that ensure integrity, however financial fraud is on the rise and cost companies millions every year. It is now more important than ever to ensure your organisation is safe from financial fraud. This involves the ability to prevent fraud through effective financial audit systems and also successfully manage investigations when such fraud occurs. While you can outsource such services, your organisation will greatly benefit from having the key forensic accounting skills in-house, which are needed to ensure your financial integrity.
IIR is pleased to bring you the brand new Forensic Auditing it, which will take place on 31 January – 3 February 2010 in Dubai, UAE. It will teach you how to develop a successful financial fraud prevention strategy and successfully conduct a forensic accounting investigation.
Attend the seminar and:
• Understand the seven principles of fraud audit
• Use the fraud triangle to prevent fraud
• Discover practical tools for data filtering
• Examine famous fraud methods
• Gain the forensic accountants skill set
• Learn how to follow the money
• Conduct an analysis with graphical tools
• Act as expert witness
• Understand the rules of evidence
• Look at recent fraud case studies and examples
Your seminar leader, Richard Minogue, has over 30 years experience in financial management, internal audit, forensic audit and management consulting. He has worked all over the world and brings tremendous experience to the seminar to ensure you leave well prepared to tackle financial fraud in your organisation.
If you are looking to gain the skills to eliminate the threat of financial fraud to your organisation and successfully resolve investigations then this is the seminar for you.
Who should attend:
Accountants and internal audit professionals who wish to improve their knowledge and skills in forensic accounting, plus also corporate security managers who engage the services of professional forensic accountants and fraud auditors.