FTC45 – Financial Auditing Course

1. Fraud Risk Management

– Fraud prevention plans and strategies
– Fraud awareness training
– Corporate governance
– Fraud tip off lines

2. Fraud and Misconduct Investigations

– Procurement fraud
– Stock losses
– Embezzlement – Corruption

3. Dispute Advisory Services

– Arbitration
– Contractual disputes
– Litigation support
– Expert witness

4. Forensic Intelligence

– Probity checks
– Supplier vetting
– Conflict of interest investigations
– Asset tracing
– Pre-employment screening

5. Forensics

– Forensics
– Data mining and analysis
– Digital evidence recovery
– Relationship mapping

6. Intellectual Property Services

– Patent and copyright infringement
– Royalty and licence reviews

Who should attend this course?

This Financial Auditing Course is aimed at people involved in the protection, development and governance of systems to protect company assets and finance.