Focus and Features
Internal Auditor's responsibility is to aid the management in the deterrence of fraud by evaluating the adequacy and effectiveness of the company's internal control system, as well as the company's potential exposure to risk and fraud. Occasionally, we are in a situation of risk and fraud environment. The borders of being an internal auditor and fraud examiner usually arise.
What You Will Learn
Internal Auditor's Responsibility
Consideration of Fraud Risk Management
Basic Concepts of Fraud;
Common Forms of Fraud according to IIA Standards
Types of Frauds
Fraud Risk Factors;
Red Flags according to IIA Standards
Common Offenses under Fraud Act 2006
Basic Fraud Investigation
Data Analysis and Sampling Method
Controls Related to Fraud
Legal Hazards of Fraud Investigation
Who Should Attend
This seminar is ideal for all auditors
Privacy Notice: We collect your personal information to register you in our training/ membership events and photos/videos will be taken for evidentiary purposes in relation to IIAP events. We will use this information to provide services regarding your attendance and if you agree, to send you marketing information. By giving us your personal information you consent to our use of it for the purposes described in this Privacy Notice.
Institute of Internal Auditors Philippines, Inc.
139 Corporate Center, Valero Street,
Makati City, 菲律宾