- Locations: Lebanon
- Duration: 2 Days
For internal and external auditors who require an introduction to dealing with the prevention, detection and investigation of fraud or suspected fraud.
This course will have a very practical focus and will include case studies.
Participants will learn:
- Fundamental principles for fraud management
- The role of internal audit in managing fraud
- Demystifying red flags
- Types of fraud
- Building the fraud map of your organisation
- Detecting fraud in the organisation
- Investigating fraud cases
Participants will develop an understanding of their responsibilities in the prevention, detection and investigation of fraud. Participants will become familiar with the signs or information that warrants their additional attention, they will develop an awareness of techniques to enhance fraud detection, and understand the appropriate audit work and documentation required to substantiate audit findings, allowing them to substantiate and report their findings with clarity.
About PWC Academy Lebanon
PwC’s Academy is the educational business of PwC. Their goal is to help improve the knowledge, skills, competence and expertise of people in finance and business; to help organisations across the region grow and retain their talent. Their foundation is Their team of expert professionals who convey their Theyalth of knowledge and the practical experience they have gained within leading organisations around the world.See all PWC Academy Lebanon courses