Forensic Audit Workshop- Eastern Branch

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October 13, 2016 @ 8:00 am - October 14, 2016 @ 1:00 pm

Overview

With the growth of white-collar crime and budget constraints on law enforcement, many organisations have to utilise internal resources to control fraud.  Auditors need to be alert to inadequacies in record keeping as well as to errors and unusual results which could be indicative of fraud, improper or unlawful expenditure, unauthorised operations, and inefficiency.

Every organization faces the risk of financial loss due to fraud, but maintaining an effective audit function can help mitigate that risk. Auditors, both external and internal, must have a thorough knowledge of fraud detection and prevention to effectively fulfil their mission. Additionally, one of the best measures that any organization can take to mitigate the loss associated with fraud is to equip employees with the skills and techniques needed to detect and prevent it. Maintaining an in-depth knowledge of fraud and how it can be detected and prevented is essential to maintaining the financial integrity of any organization, large or small. The workshop has been prepared to equip participants with knowledge on:

  • Preparing for a Cyber Attack
  • Fraud Response Management
  • Forensic Data Mining
  • Dealing with Procurement Fraud
  • Forensic Investigation Techniques for Internal /External Auditors
  • Forensic Investigation on High Risk Assignments: Success and Failure Stories

Charges are Kshs. 8, 950 and Kshs. 10, 950 for members and non-members respectively. Associate members will pay Kshs. 6, 950. 14 Structured CPD Hours will be awarded to members in attendance. The training will be at Park Side Villa Hotel in Kitui.

Details

Start:
October 13, 2016 @ 8:00 am
End:
October 14, 2016 @ 1:00 pm
Event Category:

Organizer

ICPAK
Website:
icpak.com

Other

Target
Public Sector
CPD Hours
14
Associates Member Cost
Ksh 6,950
Full Member Cost
Ksh 8,950
Non Member Cost
Ksh 10,950
Event Type
Seminar
Status
Open

Venue

Parkside Villa Hotel – Kitui
Kitui, Kenya
+ 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
Mobile: +254 719 074 000
Email: icpak@icpak.com

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