COURSE OBJECTIVES
- Increasing importance of fighting fraud within the government, the functions forensic audit serves and various roles the auditor must assume in conducting of forensic audit.
- Auditing standards and control techniques that are relevant to forensic audit and decide upon appropriate control measures to counteract fraud occurrences
- Explain common fraud schemes and apply the best internal control measures to counteract fraud risks
- Apply evidence gathering techniques used to detect fraud
- Describe the job of forensic auditors in legal and court involvement
- Optimization to minimize the whole life cost including the operation, ,maintenance and replacement or disposal of each asset in asset system
- Linking degradation models and condition monitoring data with asset performance
- Visualization of whole life asset management
FOCAL POINTS
- The basics of criminology and the extent of fraud
- The extent of fraud and organized crime
- Introduction of law and legal concepts
- Various acts and statutes of value to fight fraud effectively
- Cash fraud schemes that can be perpetrated by employees
- Procurement and contract fraud schemes that can be perpetrated by suppliers of goods and services, including recipients of government benefits through identity fraud
- The risk factors that can lead to fraud being commited or that might an indication that it is taking place
- Preventive measures
- The investigative techniques that are applied when the possibility of fraud is identified.
- The principles of asset management
- Asset management policy , strategy and planning
- Managing asset life cycle decisions and activities
- Assessing and managing Asset Management Risks
- The financial and business impact of asset management
WHO SHOULD BENEFIT
- CEOs and executive Directors
- Project and risk managers
- Auditors and financial controllers
- Heads of departments
- Procurement managers
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