IIABel

Fraud awareness for internal auditors & managers - Financial Services

Target Audience

Internal Auditors, Forensic Auditors and Risk Managers
Board Members and Audit Committee Members, as they are ultimately responsible for governance processes.
Executive and operational Management, as they carry the responsibility of managing business risks

Course Objectives

Identify the responsibilities of the different stakeholders in the fraud process
Assess the likelihood of fraud
Understand fraud types
Get tools and tips to detect fraud
Understand the symptoms of fraud
Hear about the fraudsters profiles

Course Content

The changing role of internal auditing addressing fraud
The legal and regulatory environment
The set up of a fraud department
Learning from the fraudsters
Practical examples about typical frauds, fraud organisation and prevention measures for the industrial sector and the financial services sector
The introduction to the 3 steps of the fraud program : prevention, detection and investigation
The proactive internal audit approach to fraud
Case study on fraud types for a typical business cycle
Set up of a fraud case database
Exchange of experience in the industrial and financial sectors

Logistic details

Speaker

Marcel Waterschoot

Price

IIA member: 845 euro

Non member: 1005 euro

Early bird registration: 8% discount

Date: 29 to 30 March 2010

Location: IIA Belgium, Brussels

Time: 8.30 registration, 9.00 start of the training, 5.30 end of the training

Language: English