Course Detail()

7.00 CPE Hours (Category 2)
Classroom


Programme Overview

This course is formerly known as ADT006: Ethical Behaviour in Business: Fraud Auditing and Forensic Accounting

Programme Objective

This program aims to give an introduction into Ethics from an accountant’s perspective. It illustrates the triangle of ethical behaviour and the connection to Fraud or Misconduct. In the second part the training focuses on the topic of Fraud and Forensic Accounting. It intends to extend the awareness of the meaning and value of fraud and forensic accounting and contributes to the effectiveness of those in the antifraud profession. In addition the program will give advice on fraud protection and highlight significant system failures of past cases.

Programme Outline

  • Overview and understanding of Ethic principles
  • Ethics in a business world from an accountant’s perspective
    • Do’s and Dont’s in today’s business
    • Characteristics of people’s behaviour
  • Fundamentals of Fraud Auditing and Forensic Accounting
  • Fraud Risk Assessment
  • Fraud and Accounting
    • Accounting Cycles and Concepts
    • Accounting Information System
    • Computer related Fraud Theories and Principles
  • Fraud Prevention and Control
  • Executive Summary

Training Methodology
Lecture style, with Exercises / Case Studies
 
Closing Date for Registration
1 week before programme or until full enrolment

Intended For

An Intermediate to Advanced level seminar intended for Financial Controllers, Finance Managers, Auditors, Accountants and those involved in the preparation and interpretation of financial statements. Other users of financial information will also find the programme beneficial.

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


Programme Overview

This course is formerly known as ADT006: Ethical Behaviour in Business: Fraud Auditing and Forensic Accounting

Programme Objective

This program aims to give an introduction into Ethics from an accountant’s perspective. It illustrates the triangle of ethical behaviour and the connection to Fraud or Misconduct. In the second part the training focuses on the topic of Fraud and Forensic Accounting. It intends to extend the awareness of the meaning and value of fraud and forensic accounting and contributes to the effectiveness of those in the antifraud profession. In addition the program will give advice on fraud protection and highlight significant system failures of past cases.

Programme Outline

  • Overview and understanding of Ethic principles
  • Ethics in a business world from an accountant’s perspective
    • Do’s and Dont’s in today’s business
    • Characteristics of people’s behaviour
  • Fundamentals of Fraud Auditing and Forensic Accounting
  • Fraud Risk Assessment
  • Fraud and Accounting
    • Accounting Cycles and Concepts
    • Accounting Information System
    • Computer related Fraud Theories and Principles
  • Fraud Prevention and Control
  • Executive Summary

Training Methodology
Lecture style, with Exercises / Case Studies
 
Closing Date for Registration
1 week before programme or until full enrolment

Intended For

An Intermediate to Advanced level seminar intended for Financial Controllers, Finance Managers, Auditors, Accountants and those involved in the preparation and interpretation of financial statements. Other users of financial information will also find the programme beneficial.

Programme Facilitator(s)


No course instances or course instance sessions available.