Certificate in Fraud Detection, Prevention, & Investigation

Certificate in Fraud Detection, Prevention, & Investigation

Internal audit is one of the cornerstones of the control environment in the corporate world today. When governed in line with regulations and best practices, this can form the backbone to a company’s value addition efforts.
This course is designed to enable internal auditors to innovate their work beyond traditional auditing and capitalize on emerging trends in order to:
1)     Spot possibilities of fraud or error not detected by conventional control frameworks
2)     Identify trends and patterns that provide unique insight into control structures and weaknesses
3)     Perform a cost and benefit analysis for organizational changes and new initiatives; and
4)     Form a strong line of defense against possible fraud and errors.

During the course, the participants will:

  1. Learn the placement and scope of IA function as per the IPPF and local regulations
  2. Learn how to develop basic fraud prevention infrastructure and techniques
  3. Learn the basics of date analytics and pointers for effective interpretation
  4. Learn how to apply these techniques to everyday audit work and elevate it to the next level\
  5. Learn how to ensure logical conclusion and tangible results from their auditing work.
  6. Identify and implement anti-fraud measures, and manage fraud risks
  7. Recognize key red flags and typical warning signs that may be the indicators of fraud
  8. Developing a robust fraud awareness program within your organization
  9. Identify necessary preventive measures to combat fraudsters

The course will broadly cover the topics below using real-life scenarios and case studies:

PHASE I: IA FUNCTION: What it is and what it can be
PHASE II: Identifying the weakest links within an entity
PHASE III: Basic data analysis techniques
PHASE IV: Developing a Fraud Prevention Infrastructure
PHASE V: Developing a Fraud Detection Infrastructure
PHASE VI: Carrying out a Forensic / Investigative Assignment
PHASE VII: Interpreting the Results And Reporting As Per Best Practices
PHASE VIII: Further Areas of Study In Data Analysis And Anti-Fraud Practices

Internal auditors, controls and compliance professionals, corporate leadership aiming to derive more value out of Internal Audit function.

Course Facilitator

Talha Bin Hamid FCA, CIA

– General Manager, Internal Audit
Alkaram Textile Mills (Private) Limited
– Immediate Past President Karachi Toastmasters Club

Talha is an experienced finance and internal control professional who started his career with PwC Pakistan in 1997. After qualification as CA in 2002, Talha had the opportunity to work as a tax consultant and as a CFO, but his passion remains internal auditing.
He has had more than 6 years of experience of serving as Head of Internal Audit of various major listed companies. Currently, he is serving as GM Internal Audit of a major manufacturing company, overseeing internal audit and risk advisory services for more than 50 clients ranging from multinationals to SMEs, across all sectors.
Having worked with audit firms as well as with industry, Talha is in a unique position to provide valuable insight with respect to value addition to an organization’s operations.
Talha bin Hamid is a Fellow of the Institute of Chartered Accountants of Pakistan as well as possessing CIA certification from Institute of Internal Auditors.
Talha is also a well versed public speaker and trainer and has experience of conducting a session at ICAP’s Directors Training Program as well as serving as VP Education at the Karachi Toastmasters Club.

Guest Speaker

Muhammad Talha, ACA

Partner – Head of Forensics
KPMG – Pakistan

Date: Friday, August 30, 2019
Venue: Karachi Marriott Hotel
Time: 09:00 am – 05:00 pm

Registration

For further information please contact
Muhammad Phaysal
(021) 3480 1888 / 3483 3775
+92 330 3184168 / 0300 213 3849

Terrabiz Cancellation Policy

For cancellations made in the 7 working days to the workshop, no refunds will be given. Cancellations must be confirmed by email. Substitutions may be made at any time.

Registration Investment
Group Discount 10%

on 2 or more nominations from the same organization
15% Discount for members of ICAP, ICMAP, IIA and CFA Society of Pakistan
(For larger groups, please send us a note at info@terrabizgroup.com)


*Discounts are mutually exclusive

Regular Fee: Rs. 25,000 per participant
Includes courseware, certificate, lunch, refreshments and business networking

Print Media Partner

Business Magazine Partner

International Partner

Course Facilitator

Talha Bin Hamid FCA, CIA

– General Manager, Internal Audit
Alkaram Textile Mills (Private) Limited
– Immediate Past President
Karachi Toastmasters Club

Guest Speaker

Muhammad Talha, ACA

Partner – Head of Forensics
KPMG – Pakistan

Date : August 30, 2019
Time : 9:00 am to 5:00 pm
Venue : Karachi Marriott Hotel

Fee : Rs. 25,000 per participant