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FINANCIAL FRAUD DETECTION, PREVENTION, CONTROL AND INVESTIGATION WORKSHOP

Description: -

Tanzania Global Learning Agency has organized training on Financial Fraud Detection, Prevention, Control and Investigation Workshop. The organization considers the potential for fraud in assessing risks to the achievement of objectives. Corporate fraud is more prevalent today than ever before. Layoffs, pressures, incentives, anonymity, computerization, and lack of privacy are all contributing factors. Fraud consumes an estimated 5% of corporate revenues. How can the auditor, investigator, accountant, financial analyst, attorney or business owner deal with fraud? By understanding fraud, the perpetrators, and the breakdowns in internal control you can develop a program to detect and prevent it.

Workshop Objective: -

The workshop aims at appreciating the need for proactive and comprehensive approach to combating fraud. According to 2014 ACFE report, organisations lose about five percent of their annual revenues to fraud. Fraud occurs in various core business functions of an organisation and a need for techniques and skills to address the problem is important. The workshop aims at supporting organisations to conduct fraud risk assessment to uncover potential fraud and identify main fraud risk areas. The workshop will also conduct high level fraud risk awareness training as well as support organisation to conduct fraud investigations.

 

Methodology and Duration of the Program

The duration of the program is 5 days (30 hours). Training Methodology will be based on Power point presentations and plenary sessions. Role play’s; Assessment exercises- pre and post sessions tests at the start and the end of each Module, to check the level of knowledge of participants on the topic before and after the training. Energizing exercises; Group discussions; Buzzing in pairs on a topic; Demonstrations and Case studies.

 

Targeting audience:

This training aims at promoting knowledge targeted to Accountants and Auditors, Assistant Lecturers, Lecturers, Students of the Profession.

Venue: Arusha

 

 

Dates : 24th to 28th September 2018

Course Properties

Course date: 26-11-2018 8:00 am
Course End Date: 30-11-2018 4:00 pm
Capacity Unlimited
Location Arusha

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The Government Executive Agency that is responsible for capacity building under the President’s Office Public Service Management.