Fraud Prevention, Financial Crime, and Investigations Workshop

Fraud Prevention, Financial Crime, and Investigations Workshop

September 18-22, 2023

Sarova Whitesands Beach Resort, Mombasa



IIA Global singles out Cybersecurity, IT governance, and data security as the number one risk in 2023. This is a testament to the complexity of the overall risk landscape of the past few years and the need for Internal Auditors to build skills that will make them resilient to the changing nature of fraud and cyberattacks. This workshop will equip participants to prepare organizations to respond to fraud depending on the resources at their disposal. Participants will appreciate how proactive organizations put fraud awareness measures in place while reactive organizations put response mechanisms within the internal audit function that allow some internal auditors to investigate fraud. Participants will appreciate why and how internal auditors need to develop the skills and expertise necessary to discharge their duty in conducting investigations without jeopardizing evidence. Participants will be exposed to IIA's Standard on Due Professional Care when engaging fraud examiners, and forensic, legal, and investigative experts to rely on their work in carrying out investigations.

The workshop will cover:

• Governance of Fraud and Investigations.
• Cyber Security Auditing.
• Using open-source intelligence to prevent, detect and respond to Fraud.
• Fraud Risk Assessment.
• Ethical guidance on Fraud and Investigations.
• Forensic Fraud Investigation: Collecting and protecting evidence.
• Legal Issues related to Fraud Examination.
• Addressing Mobile and Internet Banking Breaches.
• Computer Forensics: Navigating Online Fraud.
• Procurement Fraud Risk Assessment.

The workshop will be held from September 18-22, 2023 at Sarova Whitesands, Mombasa. Charges are KES 59,000 and KES 64,000 exclusive of VAT for members and non-members respectively. Members in attendance will earn 20 CPE Hours.

NATIONAL INDUSTRIAL TRAINING AUTHORITY ACCREDITATION:

The Institute of Internal Auditors Kenya is an accredited training provider with the National Industrial Training Authority (NITA). The NITA registration number is NITA/TRN/558(25b). Participants who are registered levy contributors can apply to NITA for reimbursement of their fees. This applies to Kenyan citizens and is subject to NITA regulations. Visit (https://www.nita.go.ke/​ ) for more information.

BOOKINGS

To book this event, please call us on +254721615863/+254780615863, Email training@iiakenya.co.ke, or visit www.iiakenya.co.ke​