Audit and Assurance (4/2)

Learning Outcomes :

1. Define forensic accounting and fraud examination methodology
2. Identify problem regarding fraudulent scheme
3. Explain procedures to prevent and detect fraud including the use of IT
4. Recognize symptoms and fraud investigation method
5. Demonstrate techniques to reveal financial statement fraud
6. Illustrate resolution and legal follow up of fraud

Topics:

1. Auditing and Governance
2. Financial report Audit
3. Ethics and Client Evaluation
4. Practicum Module 1 – Audit Cycle & Initial Setup
5. Planning the Audit in response to risk
6. Testing Control
7. Practicum Module 2: Risk Assessment
8. Gathering in Substantive procedures
9. Analytics in Substantive Procedures
10. Practicum Module 3: Risk Response
11. Completing The Audit
12. Practicum Module 4: Completing the Audit
13. Reporting on the audit
14. Practicum Module 5: Reporting the Audit
15. Regulations and audit liability