Organization: Africa School of Project Management
Registration deadline: 22 Jul 2016
Starting date: 25 Jul 2016
Ending date: 29 Jul 2016
Africa School of Project Management (ASPM).
The school has been pivotal in capacity building in South Sudan, South Africa, Botswana,The Gambia,Liberia,Ghana, Eritrea, Ethiopia, Kenya, Uganda, Congo, Somalia, Tanzania, Burundi and Rwanda Pakistan,Nigeria to mention just a few. The school has trained over 12,000 staffs who are involved in different projects and also conducted surveys, evaluations and research in different projects and businesses in Africa.
ABOUT THE TRAINING
Stunning losses, corporate collapses, and major financial scandals today have paused a great challenge for company directors, governments and regulators on Corporate Governance. Risk management strategies have failed, and there is widespread existence of unethical business behavior, fraud and corruption.
Financial Managers, Financial Controllers, Internal and External Auditors, and Fraud Investigators are finding it difficult to argue it is not their responsibility to fight fraud. Organizations have tried to institute fraud and corruption policies to deter fraud and corruption. This course is designed to equip learners with the requisite skills to prevent and investigate frauds and corruption in their respective organizations.
PURPOSE
The purpose of this course is to equip participants with the skills to constantly keep ‘a head of the pack’ in avoiding falling prey to the numerous fraudsters. This will enable participants to design and implement appropriate controls which are meaningful and effective to prevent and detect fraud in organizations.
TARGET AUDIENCE
Managers, Accountants, Auditors, Governance, risk management and compliance officers, Law Enforcement Officers, Other Anti Fraud Officers
OBJECTIVES
The objective of the FE curriculum is to enhance participants’ knowledge and skills, and equip them with tools and techniques Fraud Examination
COURSE OUTLINE
FE 101: Introduction to Fraud
FE 102: Corruption and its Impact
FE 103: Types of Fraud
FE 104: Legal and Regulatory Framework
FE 105: Internal Control Framework
FE 106: Fraud Risk Assessment
FE 107: Fraud Prevention and Deterrence
FE 108: Fraud Detection
FE 109: Fraud investigation Process
FE 110: Computer Forensics
FE 111: Questioned Documents Examination
FE 112: Fraud Reporting
FE 113: Testifying as an Expert
How to register:
Kindly apply through the online application form at http://www.aspm.co.ke/index.php/online-application
or drop us mail at info@aspm.co.ke