This Fraud and Forensic Auditing training course is designed for those who wish to learn about the most common white-collar crime in business – fraud and to help look for the clues that Fraud is alive and well in your organisation or business.
Fraud is a phenomenon encompassing Cresseys’ fraud triangle - opportunity, rationalisation and pressure - which includes many human psychological components. Join us in this journey to explore the many reasons people commit Fraud, how likely it is to be present in your Business, what damage it can do, where to look for it and how you can limit the Risk of it infiltrating your organisation.
This Fraud and Forensic Auditing training course is designed for those who wish to learn about the most common white-collar crime in business – fraud and to help look for the clues that Fraud is alive and well in your organisation or business.
It is filled with interesting facts and case studies highlighting the challenges the world still faces in this arena. Likewise, it will open the eyes to the consequences of not protecting both businesses and personnel, as the regulations and recommendations worldwide become a Law. The Regulatory bodies increase their interest in this never-ending epidemic of financial crime, chasing wrongdoers across the Globe and joining forces to try and eradicate it from our business world.
Day One: Fraud - What It Is And How It Develops
What is Fraud?
Who commits Fraud?
Why do they commit Fraud?
The Fraud Triangle
Fraud in the Digital World
Day Two: Technology How It Is So Accessible
Smartphones
The internet and its Weaknesses
Emails and the Cloud
Computers and Laptops
Protecting yourself and your business
Day Three: The Digital Underground
Organised-crime
Silk Road – Dread Pirate Roberts
The Onion Router (TOR)
Bitcoin- Legal or just Money Laundering?
What is to be found there?
Day Four: Hacking
All things are Hackable
Hacking Biometrics!
Everything Connected – Insecurely
Loss of Privacy
Hacking your Home and Business
Day Five: Security
The Way Forward – Users
Passwords
Encryption
The Human Factor
Practising Safe Cyber Use
Automating Defense
XCalibre Training Centre offers unique development and skill-based training courses internationally that aim to nurture practical result-driven abilities in individuals to keep up with the constantly changing business requirements.
We equip people with information and opportunities to propel them forward in their careers by offering training in versatile sectors, including human resources, energy and innovation, data management & IT, maritime management, and more.
Our organisation hires globally-acclaimed subject matter experts that has extraordinary references. Having this together with their academic knowledge and real-life experiences can bring out courses and seminars with best practices that ensure substantial output and benefits to the attendees.
XCalibre Training Centre assists our delegates from varied backgrounds, qualifications, designations, and industries willing to improve their career path for self-sustenance and self-realization. The end goal is to create a mutually beneficial relationship between organizations and their employees to reach their desired levels of success.
(Institute Review)
55 years ago(Institute Review)
55 years agoInternal and external audit contribute in many ways to the smooth running and proper accountability of an organization. Ever increasing demands are placed on the skills and expertise required of audit practitioners to add value to the organi
Completing an audit assignment has become a much more demanding role. Internal Auditors have now to expand their role as facilitators and advisors at the same time demonstrating that they are adding measurable added value. You will develop k
You will learn about protecting your organization from fraudulent activities with the help of well-formulated fraud prevention strategies, identification of potential areas of risks, minimization of fraudulent activities impact on your compa
For internal employees who want to understand and expand their roles related to financial reporting, as well as those who simply need a refresher on financial accounting, this course is the ideal way to get up to speed.
This program will teach you about certain tools and techniques for performing and planning risk-based and valued added audits. You will learn to conduct risk-based audits at both substantive and compliance level. This program will cover Audi
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