Effective Audit Conversations
This course provides delegates with the knowledge, understanding and skills required to facilitate any meeting/interview with an investigative purpose.
Fraud Investigation for Audits
Conducting a fraud investigation can be a difficult task. An investigation into employee wrongdoing can be expensive, time consuming and disruptive to organisational moral.
Forensic Accounting - Fraud Detection for Audits
Recent business failures around the world have caused many organisations to analyse the value of the audit, with many demanding that auditors take more responsibility for ...
AML Programs for Audits
Whether you are new to AML audit or just need some practical guidelines to ensure your next audit will run smoothly reducing costs and hassles for your organisation.
Note taking and Recording Audit Meetings
‘Notetaker’ is a system that has been developed, after extensive and on-going research, by FIS® Associate Kerry Marlow to improve the quality of interviews with stakeholders by pr...
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