Detecting and Auditing for Fraud in Financial Statements Using Data Analysis

Whether you are a general manager, risk manager, internal auditor, investigator, local government auditor, external auditor, or human resources manager, this webinar has something for you.

Why should you Attend:

With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to:
• Examine data and records to detect and trace fraudulent transactions
• Understand the underlying factors that motivate individuals to commit fraud

Areas Covered in the Session:
• The Fraud Triangle-the three factors present in an organization that allow fraud to occur
• Evaluating the existence of fraud
• The anatomy of financial statements fraud
• Analysis of common fraud examples and how to detect potential warning signs
• Detecting creative accounting practice
• Prevent and detect financial statements fraud
• Fraud investigation in Action: what experts do
• Fraud in the digital age

Who Will Benefit:
• Audit Committees
• Board of Directors
• Chief Executive Officers
• Chief Financial Officers
• Corporate/ Managing Directors
• Chief Operating Officers
• Chief Information Officers
• Chief Internal Auditors
• Chief security Officers
• Heads of Internal Audit/Corporate Audit
• Audit Managers/ Officers
• Finance Personnel
• Heads of Legal & Compliance Departments
• Heads of Regulatory Affairs
• Risk Management Heads
• Heads of Credit Control
• Forensic Accountants
• Independent Auditors
• Loss Control Managers