Effective 9 Steps in Forensic Auditing Workshop From 12th – 14th February 2019

12/02/2019

• Introduction
• what is preliminary investigation?
• when is preliminary investigation required?
• Considerations When Accepting The Engagement
• accepting the investigation
• How To Prepare And Conduct A Preliminary Review
• Interview With The Witness(S)

• Introduction
• What is an Engagement Letter/Contract?
• What is an Engagement Contract?
• Engagement Letter Basics
• Types of Forensic Audit Engagements
• The Engagement Scope and the Acceptance Considerations

Planning Information

• Use of Planning Information
• Objectives
• Planning the investigation
• Establishing a Crime Scene
• The Location
• Storyline
• Suspects
• Alibis
• Suspect Files
• Evidence
• Collecting and Storing Evidence
• Sketches and Investigative Notes

13/02/2019

• Introduction
• Characteristics of an Effective Interview

• Introduction
• Investigative Fieldwork
• Documentary techniques
• Documentary Evidence
• Gathering evidence
• Submission of Documentary Evidence
• Latent Fingerprint Examinations
• Documents Examination
• Chain of Custody
• Securing the chain of custody in a digital forensics investigation.

• Introduction
• Purpose of interviewing the witness.
• The Importance of planning an interview
• Preparing the Witness for an Interview
• Typical Interview Structure
• The 10 commandments of interviewing.
• Interrogation versus an Interview
• Child Witnesses
• Witnesses with a Mental Disorder

14/02/2019

• Introduction
• Detecting Deception

Examples of the verbal clues of deception include

• Getting an Admission
• Admissions Seeking Questions
• Documenting an Interview
• Safety Concerns

• Introduction
• Differences between Forensic External Confirmations and Audit external confirmations
• Sources of External Evidence
• Application of the Independent Confirmations evidence gathering technique
• The role of management
• The process of Independent Confirmations
• Advantages of External Confirmations
• Evaluating the Results of the Confirmation Process
• How to investigate educational and professional credentials

• Introduction
• Characteristics of a good report
• Stakeholder needs
• Features of a good report
• Making use of Professional Report Writers
• Report writing techniques
• Planning
• Developing the report structure and contents
• Report writing hints
• Quality control and the review processes
• Editing the Report
• Use of Professional Editor
• Conclusion

04:30pm

Tea Break/ Closing Remarks and Certification

1. Training fee,
2. Training Facilities during the training,
3. Certificates including CFIAP Professional Certificate from the IICFIP (www.iicfip.org)
4. Reference Book and writing materials
5. Buffet Lunch, 10:00am Tea Breaks and 4:00 pm Tea breaks for 3 days of the workshop.

1. Will be given the 9 STEPS OF FORENSIC INVESTIGATION BOOK  for future references.
2. Award of  participation certificates and 24 CFE/CPD hours or points.
3. Networking contacts with fellow professionals from Kenya and outside.

1. Please send your detailed CV that must show that you are working in auditing department or an auditing firm.
2. A letter of recommendation or nomination from your organization.
3. We will then send you a form to fill, invoice and invitation letter.