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FRAUD & CORRUPTION AUDITING

Theme: Auditing
Type: Seminar
Status: Undefined Date
Date:
Main Content: • Definition of fraud and corruption
• The role and responsibility of the internal auditor
• Tools for fraud risk assessment
• Types of fraud
• Fraud indicators
• Common fraud schemes
• Identification and investigation methods
• Preparing the fraud audit reports: content and presentation
• Analysis of a real fraud audit report.
Objectives: To enhance participants’ understanding on how to assess the fraud risk, recognize “red flags”, investigate and write the audit report taking into consideration information confidentiality restrictions, international standards and Lebanese regulations.
Partitcipant Profile: Senior staff of internal audit and compliance departments.
Duration: Two-day training activity.
 
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