THE ANNUAL FORENSIC AUDIT CONFERENCE

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October 11 @ 8:00 am - October 13 @ 11:00 pm

THE ANNUAL FORENSIC AUDIT CONFERENCE

11TH – 13TH OCTOBER 2017

PRIDE INN PARADISE BEACH HOTEL (SHANZU) MOMBASA

Theme: Combating Fraud in Contemporary Times

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. It is against this backdrop that ICPAK has organized the Conference covering:

  • Fraud in the 21st Century: The New Trends and Players
  • Effective Board Cyber Security Governance
  • Investigating Money Laundering & Proceeds of Crime
  • Dealing with Contract & Procurement Fraud
  • Using Data Analytics to Detect Fraud
  • Automating Fraud Detection and the Changing Face in Financial Statements Fraud
  • Social Media and Open Source Intelligence for Investigators
  • Healthy Living through Planned Diet

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.

Conference Charges:

Early Bird Registration (Booking & payment received by 29th September 2017)  Normal Registration

(Booking & payment received after 29th September 2017)

Kshs. 59,950 Kshs. 64,950
Kshs. 69,950 Kshs. 74,950

CPD Credit: 20 Hours.

Book online on www.icpak.com  

Deadline: 6th October 2017.

Other Events: The 4th Annual Tax Convention, 27th – 29th September, Mombasa

For more information or inquiries please call Tel: +254 (0) 20 2304226, 2304227 Mobile: +254 (0) 727 531006 / 733 856262 / 0721 469796/ 721469169, email to memberservices@icpak.com / philemon.munabo@icpak.com or visit www.icpak.com. For event Exhibition and Sponsorship, please get in touch with Linda on the above lines or email.

Details

Start:
October 11 @ 8:00 am
End:
October 13 @ 11:00 pm
Event Categories:
,

Organizer

ICPAK
Website:
icpak.com

Other

Target
Public and Private Sector
CPD Hours
20
Associates Member Cost
Ksh 43,950
Full Member Cost
Ksh 64,950
Non Member Cost
Ksh 74,950
Event Type
Conference
Status
Open
Associate Member Discount
5000
Full Member Discount
5000
Non Member Discount
5000
Discount Date (yyyy-mm-dd)
2017-09-29

Venue

Pride Inn Paradise Beach Hotel, Shanzu
Mombasa,
+ Google Map
Phone:
+254 727 531006
Oct 18

THE NATIONAL PRACTITIONERS GROWTH FORUM-

Event Closed
Oct 18
Oct 18

Financial Reporting for County Governments & Public Sector Entities

Nov 01

Professional Forum, Mombasa

Book Now
Nov 02

Forensic Audit Seminar – Mt. Kenya Branch

Book Now
Oct 18

THE NATIONAL PRACTITIONERS GROWTH FORUM-

Event Closed
Nov 13
Nov 15

THE ANNUAL PUBLIC SECTOR ACCOUNTANTS CONFERENCE

Book Now
Nov 15

FINANCIAL MANAGEMENT & REPORTING SEMINAR FOR AGRICULTURAL SECTOR

Book Now
Nov 16

FiRe Award 2017 (Conference)

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Dec 31

CONCEPTUAL FRAMEWORK ONLINE EXAM

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Dec 31

Deadline For Taxes and Statutory Returns

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Dec 31

INTERNAL CONTROL SYSTEMS ASSESSMENT IN AUDIT

Book Now
Nov 13
Nov 14

CFOs Breakfast Forum

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Nov 15
Nov 27

ICPAK AUDITORS TRAINING ON UNCLAIMED FINANCIAL ASSETS

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Nov 29

SECURITIES MARKETS AND INVESTMENTS TRAINING (ICPAK & NSE)

Book Now

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.

Tel: +254 (0) 20 2304226, 2304227
Mobile: +254 (0) 727 531006 / 733 856262 / 721 469796/ 721469169
Email: icpak@icpak.com

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