Forensic Audit and Financial Statements Fraud | Globaltraining

Forensic Audit and Financial Statements Fraud

Date(s) and Time(s)
18 November 2016 - 09:00 AM
7 hours
+357 25383682
Email Address
Ajax Hotel


This seminar is designed to help participants understand the requirements and practices needed for proper preparation and organization of a forensic audit, based on international standards and best practices. In addition, participants will be familiarized with the different types of fraud that usually exist within an organisation. Furthermore, from the three fraud types (Corruption, Asset Misappropriation and Financial Statement) there will be an extensive analysis and breakdown of the Financial Statement Fraud.


Through the presentation, discussion and practical example analysis, the participants will be in a position to understand, prepare, organize and execute possibly, more effective and efficient forensic audits in their companies based on the latest accepted best practices.

The key aspects, controls and red flags will be explained in detailed, pertaining a possible Financial Statement fraud. The following sections will be fully discussed and explained during the process of the seminar:

  • Forensic audits
  • Types of fraud – emphasis on FS
  • Investigations

Participants’ Profile:

The seminar is addressed to managers and staff of internal audit units in the public and private sectors, and to whoever is interested to improve their existing knowledge in the preparation and implementation of an effective and efficient forensic audit, as well as learning the insights of financial statement fraud, such as causes, controls and red flags.


To register for this seminar, please click here to download the enrollment form.  Complete and email to [email protected].

For further information please contact us.