THE ANNUAL FORENSIC AUDIT CONFERENCE

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October 24 @ 9:00 am - October 26 @ 4:00 pm

INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA

(established under cap 531 of the Accountant Act, Laws of Kenya)

THE ANNUAL FORENSIC AUDIT CONFERENCE

Theme: Reactivating Your Forensics Toolkit

Venue:  Nyali Sun Africa Beach Hotel and Spa, Mombasa, Kenya

Date: 24th – 26th October 2018

Time: 9am to 4pm Daily

1.0  Overview

World over, spectacular losses, corporate collapses and major scandals have become regular business news items. This state of affairs has focused the minds of company directors, owners, and regulators on below the mark corporate governance practices, failure of risk management strategies, and the widespread existence of unethical business behavior. Partly and majorly – technological advancements, change of workplace values and inadequate know-how on the part of audit, accounts and risk managers are some of the major contributors to this.

Generally, there is acceptance that unethical business behavior directly or indirectly accounts for major losses (often estimated to be between 2 and 5% turnover) and severely damages the reputation and morale of companies. However, despite being one the largest unmanaged risks in companies today, many managers still receive virtually no formal training in how to identify the red flags, deal with them and most importantly how to become more resistant to all forms of unethical business behavior, including fraud and corruption.

It is against this backdrop that ICPAK has organized the 2018 Annual Forensic Audit Conference to focus on:

  • Fraud Analysis: A New Paradigm for Forensic Accountants and Auditors
  • White Collar Crime: Emerging Trends
  • Anti – Money Laundering & Duties to Accountants / Auditors under PROCAMLA
  • Investigating Crimes in the Capital/Securities Market
  • Forensic Audit for Investment Portfolios
  • Whistle-blowing; The Accountant’s Dilemma
  • Group Work: Setting up an Investigation – Key Considerations
  • Mediation

 2.0  Target Audience:

Bank Auditors/investigators, Insurance Auditors/Investigators, Risk and compliance managers in banks, Independent auditors, directors of various sections of government, finance managers, academicians, Internal Auditors, Accountants, managers/controllers, purchasing managers, ICT Security managers and directors, Government Auditors, Lawyers and Magistrates/judges, Managers of security companies, anti-corruption officers, local government accountants, Management Consultants, HR Managers/Directors , Chief Executive Officers, NGOs Staff, auditors and Regional directors.

 3.0  Conference Charges:

  Early Bird Registration (Bookings & payment received by Wednesday 10th October 2018)  Normal Registration

(Bookings & payment received after Wednesday 10th October 2018)

Associate Member/ Students
KShs. 47, 950 KShs. 52, 950
Full Member Kshs. 59,950 Kshs. 64,950
Non-Member/International Delegates
Kshs. 69,950 Kshs. 74,950

4.0  Bookings Deadline

Please book online on www.icpak.com/registration. Bookings will close on Friday, 19th October 2018.

5.0  CPD Hours

Delegates attending the Annual Forensic Audit Conference will qualify for award of Twenty (20) Structured CPD Hours.

6.0  Cancellations & Substitutions

All cancellations must be notified in writing addressed to CPA Dan Mugo. At no time are telephonic cancellations sufficient. Cancellations received on or before 19th October 2018 shall be eligible for full refund less 15% administrative fee. No refund shall be made for any cancellation received after 19th October 2018. The Institute’s liability in the event of conference cancellation will be limited to a refund of the conference fee less administrative fee.

7.0  National Industrial Training Authority (NITA) Reimbursement

The Institute is registered as a trainer with National Industrial Training Authority (formerly Department of Industrial Training -DIT). The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke ).

For more information or enquiries please call +254719 074100/120 and talk to Philemon, email to philemon.munabo@icpak.com or visit www.icpak.com. For Exhibitions and partnerships, please talk to Raphael Nguli on the above lines or email.

 

Details

Start:
October 24 @ 9:00 am
End:
October 26 @ 4:00 pm
Event Category:

Organizer

ICPAK
Website:
icpak.com

Other

Target
Public and Private Sector
CPD Hours
20
Associates Member Cost
Ksh 52,950
Full Member Cost
Ksh 64,950
Non Member Cost
Ksh 74,950
Event Type
Conference
Status
Closed
Associate Member Discount
5000
Full Member Discount
5000
Non Member Discount
5000
Discount Date (yyyy-mm-dd)
2018-10-10

Venue

Nyali Sun Africa Beach Hotel and Spa
Mombasa,
+ Google Map
Phone:
+254 727 531006
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About ICPAK

ICPAK is an Institution
mandated to protect and uphold public interest
as well as develop and regulate the accountancy profession in Kenya.

Member Of:

Contact Information:

P.O BOX 59963-00200,
CPA Center, Ruaraka, Thika road.
Nairobi, Kenya.

Telephone Line (Main) : +254 719 074 000

Alternative Lines
Tel: +254 (0) 20 2304226, 2304227

Mobile: +254 719 074 000, +254 (0) 727 531006 / 733 856262 / 721 469796/ 721469169

Email: icpak@icpak.com

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