Fraud Examination and Forensic Examination Public Sector and Not-for-Profit Entities

Pahladsingh Accountancy & Consultancy presents a two-day workshop to provide you with insights how some frauds have occurred and perhaps could have been detected in the public sector and not-for-profit sector. You will also be informed by the most common frauds in the public sector. During our workshop you will discuss the major frauds, how they were schemed, what the weaknesses were in control and how to possibly prevent and detect them. In this course the following real-life examples will be discussed and be detailed with videos, documents and narratives.
1.1.1.1 Prerequisites

Understanding of basic audit principles. Experience in fraud examinations is recommended. Knowledge of the course Fraud Examination and Forensic Examination Foundation is advised. Professional experience in the Public Sector is advised. No advance preparation is required for this course.

1.1.1.2 Topics

This program has the following topics: What are (Public Sector) Fraud, Corruption and Bribery? Characteristics of Fraud, Corruption and Bribery. Corruption, Fiscal Policy and Fiscal Management. Economics of Corruption. Public Sector Ethics. Customers, Citizens and Consultation The Ethics of representations. Profile of a fraudster. Procurement and Infrastructure. Transfer and Payments: false claims and false statements. Healthcare. Abuse and Misappropriation in the Public Sector. Patterns of Corruption across the World. Fiscal Dimensions of Corruption. Fiscal response to reduce Corruption Fighting Corruption in the Public Sector. International Instruments: Council of Europe Criminal Law Convention, OECD Convention on Combating Bribery of Foreign Public Officials in International

Business Transactions, World Bank, United Nations Convention against Corruption, and Transparency International. Sample Anti-Fraud and Corruption Codes and Guidelines. Detection and Preventing Best Practices: Whistle blowing, Anti Corruption Programs, Anti-Corruption Tools, Governance, Anti-Fraud and Corruption Codes and the Ten-element model for Fraud and Corruption Control. What is Money Laundering? Detection of Suspicious Activity Client Identification Using National and International Findings Staff Awareness and Training Terrorism Financing Politically Exposed Person Risk (PEPR) Regulations: Anti Money Laundering Laws Preventing Money Laundering Tax evasion, money laundering, and terrorist financing: Similarities and differences. Terrorism Financing: Identifying sources of Funding Al Qaeda International Cooperation and State Response

1.1.1.3 Course benefits

A better understanding of the most famous frauds of recent history in the public sector. Be able to use the recent frauds as reference points in common failures in internal controls in the public sector. Understand the red flags related to the covered frauds in the public sector. Be able to identify the most common frauds relevant for your entity, and to assess the controls to prevent and detect them.

1.1.1.4 Who should attend?

This course is especially interesting for:

Any professional in an Auditor Finance Position with experience and knowledge of the fraud concept and working in the Public Sector. Auditors and Consultants working for the Public Sector. Anyone in a controlling or management position with a responsibility for internal controls.

1.1.1.5 Number of days and CPE Credits

This two days course is eligible for 16 CPE Credits.

Course Fraud and Forensic Examination - Public Sector & Non Profit Entities Fraud and Forensic Examination - Public Sector & Non Profit Entities Fraud and Forensic Examination - Public Sector & Non Profit Entities Fraud and Forensic Examination - Public Sector & Non Profit Entities

Days 2 2 2 2

City Accra Delhi Bangalore Jakarta

Country Ghana India India Indonesia

Start 15-6-2011 26-9-2011 28-10-2011 15-12-2011

Finish 16-6-2011 27-9-2011 29-10-2011 16-12-2011

Fee $ $ $ $ 700 700 700 700