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Advisory → Risk Advisory → Internal Audit

EVALUATING COMPLIANCE AND ANTI-FRAUD PROGRAMS (ADV-ANTI-FRAUD)


Description
A CASE STUDY WITH BDO’S FORENSICS PRACTICE

Internal Auditors must evaluate the potential for occurrence of fraud and how their organization manages these risks. In this session, BDO’s Risk Advisory Services practice partners with our Forensic Investigation team to discuss the impact of COVID-19 on evaluations, as well as how internal auditors can identify key fraud and compliance risks and effectively assess the organization’s anti-fraud and compliance programs.

Conducted by: George Ndung'u Uploaded on: 06/06/2022 Delivery Type: Mixed Delivery: Seminar Area: Technical Grades to Attend: A2, B1, B2, C1, C2, C3, C4, D1, D2, M1, ... Country: All Hours (Credits): 2 Access: Mandatory CPD Certified: Yes Certificate Level: Cert Final CPD HOURS : 2

Content
  • INTRODUCTION
  • Write-Up
  • COURSE
  • IA_WebinarAntiFraud_FINAL
  • Webinar
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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