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 Egypt
Creating value for our clients, people and communities in a changing world.
PwC helps organisations and inpiduals create the value they’re looking for. They’re a network of firms in 157 countries with more than 195,000 people who are committed to delivering quality in assurance, tax and advisory services.
At PwC, They measure success by our ability to create the value that our clients, our people and the wider investing public are looking for.Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all They do. Let us apply our world-class capabilities to your business goals.See all PWC Academy Egypt courses