Forensic Audit

Catalogue index: EITT/53

  • In stock
  • Delivery: free
  • Dedicated training:
  • Producer:
  • Training level:
    • Zaawansowany
  • Type of training:
    • stacjonarne
PLN6,000.00 net / particip. PLN60,000.00  net for 1 workshop PLN7,380.00 gross incl. 23% VAT / particip.

product- line 1

Features

Features
Additional materials:
  • Materiały szkoleniowe ; certyfikat ukończenia
Certification:
  • TAK
Dedicated training:
Number of training hours:
  • 32
Producer:
Training language:
  • polski
Training level:
  • Zaawansowany
Type of training:
  • stacjonarne

Description

Company Description

EITT is a leading provider of IT and business training in Poland with over 15 years of experience. We specialize in modern technologies, management methodologies, and professional skills development.

Training Description

This intensive training on forensic auditing combines theory with practice through workshops and exercises. The program covers the methodology of conducting forensic audits, techniques for protecting organizations against fraud, and modern investigative analysis tools. Classes are conducted in small groups (10-20 people), ensuring high effectiveness of practical workshops and situational scenarios. Participants work on real cases, learning to write audit programs, reports, and investigative documentation.

Who the Training is For
  • Internal audit specialists
  • Members of audit teams
  • Leaders of audit teams
  • Managers of internal control departments
  • Forensic auditors
  • Fraud prevention specialists
  • Internal controllers
  • Aspiring forensic auditors
Goals

To educate specialists capable of conducting complex forensic audits and detecting fraud.

Benefits
  • The training develops practical skills in conducting forensic audits within organizations.
  • The program provides knowledge of effective methods for detecting and documenting economic fraud.
  • Practical workshops allow for the development of skills in creating professional audit documentation.
  • The acquired knowledge enables independent planning and execution of complex investigative projects.
  • Intensive exercises guarantee the development of soft skills essential for an auditor's work.
Training Program

Introduction to forensic auditing:

  • Theoretical foundations of forensic auditing
  • Roles and responsibilities in the process
  • Standards and methodologies
  • Planning investigative actions

Methodology of conducting forensic audits:

  • Evidence collection techniques
  • Forensic audit procedures
  • Documenting findings
  • Managing the audit process

Organizational protection and investigative analysis:

  • Fraud prevention methods
  • Investigative analysis tools
  • Processing evidential information
  • Techniques for detecting economic crimes

Practical workshops:

  • Situational scenarios
  • Writing audit programs
  • Creating investigative reports
  • Interview simulations
Duration

4 days (32h)

Price Includes
  • Training materials in electronic form
  • Certificate of completion
  • Access to the e-learning platform (30 days)
  • Trainer support after training

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