Date and Time:
August 27, 2020 11:00 am - 12:30 pm
Event Location:
Description
The vulnerability and the confusion created by novel Coronavirus serves as a perfect medium and opportunity for the fraudsters. Organizations of various kinds, sizes, location & industries that were not ready to work remotely are increasingly threatened by fraud during the pandemic and resulting in the deteriorating security & safely standards. Thus Achromic Point Academy has brought a Certificate Course on Detecting & Preventing Internal & External Fraud starting from 24th August 2020 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organisation, large or small to have a fraud prevention plan in place.
Agenda:
- Different from Internal Audit/ When to Call in Forensic Accountant/Auditor
- Forensic accounting/auditing techniques: Data Mining and Analytics (most powerful forensic accounting investigative tool); ratio analysis;
- Gathering evidence – Document retention, chain of custody, preservation, mistakes to avoid
- Securing crime scene
- Interviewing/interrogating suspects – Detailed steps with examples
- Documenting findings
- Sundar Narayanan
- Shefali Desai
