Key Facts

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Course Length: 1 or 2 week residential

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Completion can offer students 1st year entry into UK Universities

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Programme Outline

This module provides development for internal auditors and financial investigators to help them to effectively perform their tasks and set up a system to detect and combat White Collar Crime. This will integrate practical knowledge with current auditing techniques to facilitate the prevention, detection, investigation, reporting and prosecution of economic crime. It will make all managers aware of their responsibilities in this area

  • The Audit process
  • GAAP, GAAS and international Audit Standards
  • Accounting and Auditing Malpractice
  • Risk analysis and fraud related issues
  • Forensic Auditing and investigation techniques
  • Corporate Governance and accountability
  • Reporting, validating audit reports and presentation of information for legal use
  • Use of documentary evidence and litigation support
  • Management practices and controls
  • Money Laundering regulation and impact
  • To be able to identify Organisational/Departmental core outputs by analysing and monitoring the process through performance indicators
  • To have an understanding or Organisational fraud risk and its management
  • Fraud risk gap analysis
  • Identify major fraud risks and carry out a risk analysis
  • Design and develop procedures and controls for the prevention, detection and investigation of fraud and be able to prepare documentary evidence
  • Understand and explain national and international responsibilities in relation Money Laundering
  • Interpret Regulations in relation to Money Laundering and Proceeds of Crime
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