During the seminar attendees will gain a good understanding of how to assess fraud and corruption risks, how to look for indications and “red flags” that might dive them directly to fraud cases. In addition they will learn practical methods to investigate fraud and corruption cases, how to collect and secure the necessary audit evidence and the preparation of fraud audit report. Attendees will also understand practical approaches to enhance the Internal Controls of their organization in order to prevent fraud and corruption from happening. Furthermore they will understand how a typical fraud audit report is prepared presenting real cases reports of fraud and corruption cases.
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