This course will expose the participants to various quantitative and qualitative data analysis techniques to detect fraud and errors. Participants will also learn how to use data analytics to add value to organizations, as well as gain insight into digital forensics and digital surveillance.
This course aims to provide an overview of all relevant knowledge and skills needed for internal auditors. New auditors, non-auditors with internal control responsibility or experienced auditors who wish to sharpen their tools will find this course useful.
Conducting corporate fraud investigation is not an easy task. The investigator need to uncover the truth in a short time without machinery available to public agency. This course aim to provide a complete overview of techniques, skills and mind-set needed to conduct successful investigation.
This course will equip participants with holistic interview skills from effective listening and questioning techniques to solicit information quick.
This course will equip participants with advance interview skills for obtain sensitive information, such as a confession to wrongdoing or fraud, from interviewee who have reason to conceal them.
This course is designed to provide non-IT professional and non-IT auditors a basic IT audit overview. It will explain some fundamentals about IT environments, concepts and terminologies that allow them to have a working knowledge of IT audit. Audit of IT General Control (ITGC) and IT Application Control (ITAC) will also be discussed in the course.
All effort and work of auditors are summarized into reports. It is of important that audit and investigation reports are written well to engage readers and encourage actions. This course aims to provide tips and tricks in writing good audit and investigation reports.
Corporations today are rarely free from fraud and compliance risk. While fraud prevention and detection fraud are important, it is equally crucial that internal investigation are done professionally and according to regulations.
This course focuses on providing new audit managers with the tools and skills they need to lead effectively in an internal auditing environment. Including effective leadership, management skills and strategic planning.
This comprehensive course covers the organisational, time management and problem solving skills necessary to manage a successful internal audit team.
This course provides an overview of forensic accounting and financial fraud for non-experts.
This course equips participants with the relevant document review skills to uncover questionable and fictitious accounting vouchers and commercial documents. Participants will also be exposed to contract review and examination of forged and “photoshopped” signatures, and fake Chinese company stamps.
This course aims to provides guide in internal auditing of overseas venture in China.
This course provides step-by-step guide on how to establish and manage whistleblowing program in a cost-effective way to enhance corporate governance.
The course aims to cover the practical aspect of tools and techniques procurement officers and auditors should possess to address potential frauds and lapses in purchasing lifecycle.
This course provides participants guidance in setting up a strong fraud risk management in managing employee fraud and corruption risks within organizations.
From procurement and sales contract to outsourcing contract and service level agreement, various risks and hidden pot-holes await the unsuspecting management team. This course aims to shade lights on how to manage risk in contracts and outsourcing.
This course aims to provide an overview of control and compliance framework for organization. The participants will learn the step-by-step guide on how to set up fundamental control procedures and compliance framework in any organization in an economical way.
In this course, participants will be invited to read and interpret various body language and facial expression, and detect potential lies by spotting incongruent and stress non-verbal signals.
Master all the positive and advance techniques in career management to manoeuvre through the mines and traps to get ahead in corporate ladder race!
Arguably one the most important skills of auditors, critical thinking and logical reasoning are at play at every stage of auditing. From planning and fieldwork, to report writing and investigation. This course equips participants with all the tools and tips on critical thinking.
This course covers an overview of Bitcoin, Blockchain and cryptocurrencies, as well as its associated risks and opportunities.
This course covers an overview of AI, Blockchain and Big Data, as well as its associated risks and opportunities for accountants and auditors.
This course illustrates the fundamental of body language and how it affect our personal and professional life. Participants will also learn to understand others better through non-verbal cue reading as well as increase the chance of success through exhibition of positive body language.
This course focuses on the basics of digital reconnaissance, digital forensics and offline field observation. Learn how to use online search tools, databases, social media, online communities and perform digital forensics efficiently and effectively.
This course will equip participant with key skills in delivering impactful presentation that is logical, attention grabbing and convincing.
This course aims to provide participants complete knowledge and skills needed to attempt the CIA Part 1 Exam. The course is specifically designed to reinforce all critical topics covered in the exam. The course will build fundamental understanding of key concepts ensuring participants can handle all type of exam questions.
This course aims to provide participants complete knowledge and skills needed to attempt the CIA Part 2 Exam. The course is specifically designed to reinforce all critical topics covered in the exam. The course will build fundamental understanding of key concepts ensuring participants can handle all type of exam questions.
This course aims to provide participants complete knowledge and skills needed to attempt final part of CIA Part 3 Exam. The course is specifically designed to reinforce all critical topics cover in the exam. The course will build fundamental understanding to key concepts ensuring participants can handle all type of exam questions.
This course aims to provide participants with in depth analysis and understanding on the Online Falsehoods and Manipulation Law, or common known as Fake News Law
This course aims to provide participants with essential legal knowledge for finance and audit professionals.
当今信息化建设与发展带来了一场前所未有的商业、工业、生活和思维上的大变革。 传统的审计方法已经很难满足企业对业务和信息的管控需求。面对系统生成的海量数据时审计员变得束手无策。不懂挖掘、衔接、逻辑分析数据。 本课程汇集了当今数据分析先进技术、方法、工具、框架及理念，致力于为现代审计人才提供切实可用的审计方案。