Fundamentals of Forensic Audit and Investigation Reporting

Programme Overview

This programme provides a practical introduction to forensic auditing, covering key areas such as audit planning, investigation techniques, interview skills, and forensic report writing.

Through interactive sessions and real-life scenarios, participants will learn how to detect, investigate, and report financial irregularities effectively and professionally.

Objectives

• Participants will learn how to perform investigation / forensic audit and will learn the skills necessary to perform / lead an investigation / forensic audit; and
• Participants will learn how to perform the critical elements of forensic audit, including planning the investigation, examining documents, linking audit and investigation strategies, interviewing witnesses, writing a report according to best practice.

Who Should Attend

• Internal Auditors
• Investigation Auditors
• Fraud Risk Officers / Risk Management Officers
• Compliance Officers
• Integrity Officers
• Personnel involved in forensic or investigation processes (e.g., Human Resources and Legal Departments)

Programme Date

Programme Fee

Package	Stakeholders	Non-Stakeholders
Normal Price	$1,800.00	$1,900.00

 

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