Training

Forensic Accounting/Fraud Investigation Report Writing Skill

Effective Internal Auditing

Auditing for Internal Control

Using Ratio Analysis to Detect Fraud

Preventing & Detecting Financial Statement Fraud

Fraud Preventing and detection Strategies

Investigating Conflict of Interest

Preventing & Detecting Contract and Procurement Fraud

Evidence and evidence

Management strategies

Litigation Support and Expert witnessing skills

Understanding Legal implication of

Forensic Accounting/Fraud Investigation

Combating Money Laundry & Terrorist Financing

Forensic Accounting and Fraud Examination

Fraud detection and prevention;

Forensic investigations e.g.

Insurance claims, fraud investigation and Bank fraud investigation;

Suspects interviewing and statement taking;

Expert witnessing;

Reconstruction of accounting records;

Analysis and simplification of financial evidence;

Litigation Support

Internal organizational investigations.

Effective Budgeting and Budgetary Control

Corporate Financial Planning

Tax Planning and Management

Managing Tax Audit and Investigation

Strategic Emotional Intelligence in work place

Auditing Governance and corporate strategies

Financial Analysis and Corporate Financial Health

Risk Management for corporate survival

Fraud testing and integration

Finance and accounting strategies for Management cadre

Resolution of business financial disputes; and

Accounting & Finance for non-Finance Executive

The detailed program time table will be sent to your office if you need any of the above training program.

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