Forensic Auditing

With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to:

• Examine data and records to detect and trace fraudulent transactions
• Interview suspects to obtain information and confessions
• Write investigation reports, advise clients as to their findings and testify at trial
• Be well-versed in the law as it relates to fraud and fraud investigations
• Understand the underlying factors that motivate individuals to commit fraud

This workshop is designed for delegates who are seeking to improve their skills in the areas of fraud prevention and investigation including:

• All business professionals and forensic auditors interested in the field of fraud examination
• Individuals who may be considering starting a practice focused on fraud deterrence and detection
• Experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional