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COURSE INFORMATION - acfesa.co.za
COURSE INFORMATION . 1|P a g e Presented by the Unit for Forensic Accounting, University of Pretoria 1. COURSE in Fraud Examination: Preparation for the Provide guidance on investigative techniques and tools international CFE Examination (P000053) Expose participants to best practices in fraud risk management. MODULES. 1. Financial Fraud Schemes 2. Legal Aspects 3. Fraud Prevention & Detection 4. Fraud Investigation COURSE MATERIAL. The learning process is enhanced through the use of the following material: COURSE Dates: The ACFE international manual on CD. Videos, case studies and discussions at lectures Session 1: 14-19 March 2016 (modules 1 & 2). Group assignments Session 2: 29 March 1 April 2016 (modules3 & 4). LEARNING ASSUMED TO BE IN PLACE. Exam: 29 March 2016 (modules 1 & 2).
2 | P a g e Presented by the Unit for Forensic Accounting, University of Pretoria 1. Course in Fraud Examination: Preparation for the International CFE Examination (P000053)
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INTERNATIONAL STANDARD ON AUDITING 250, INTERNATIONAL STANDARD ON AUDITING 250 CONSIDERATION OF LAWS AND REGULATIONS, INTERNATIONAL STANDARD ON AUDITING 300, AN AUDIT OF FINANCIAL STATEMENTS, International Standard on Auditing, Cayman Islands Tax Guide 2013, International, Audit and Assurance International, Code of Ethics for Professional Accountants, Sector-Specific Materiality and Sustainability Reporting, Training Programs at a Glance, PCI Security