CFAP – The Certified e-Forensic Accounting Professional
27/06/2023 - 29/06/2023 @ 8:30 am - 4:00 pm - In Collaboration with ZeeDimension Course Description Information technology (IT) has made our everyday lives much easier, but it has also become easier to perform financial fraud and crime. e-Forensic Accounting can provide benefits in the form of exposing underlying fraud in the IT environment. They make certain the information is a realistic representation by assessing [...]

Date/Time
Date(s) - 27/06/2023 - 29/06/2023
8:30 am - 4:00 pm

Location
Movenpick Hotel Apartments Downtown Dubai


In Collaboration with ZeeDimension

Course Description

Information technology (IT) has made our everyday lives much easier, but it has also become easier to perform financial fraud and crime. e-Forensic Accounting can provide benefits in the form of exposing underlying fraud in the IT environment. They make certain the information is a realistic representation by assessing the digital data. They can offer suggestions for improving the information. In turn, this can save individuals and companies money and potential liability. Benefits obtained by utilizing e-forensic auditors include revealing any potential areas of questionable concern regarding financial information or operations.

Course Objective

  1. Understand Fraud and Forensic Accounting in a Digital Environment
  2. Utilizing CAATs tool to detect frauds
  3. Collect digital evidences
  4. Understand XBRL Financial Statement
  5. Conduct audit for FCPA

Course Outline

  • Fraud and Forensic Accounting in a Digital Environment
  • Using CAATs for Fraud Detection
  • Digital Evidence Collection
  • Computer Auditing for FCPA
  • Computer Auditing for XBRL Financial Statement
  • Hands-On Experiment and Course Project

Course Outcome

  • To be qualified for the Certified e-Forensic Accounting Professional (CFAP) Exam.
  • To be skilled in computer auditing professional certification in forensic accounting.
  • To possess forensic accounting and Anti-Bribery/Anti-Corruption (such as FCPA) knowledge and skills.
  • To satisfy and substantiate the extensive skills and knowledge in Forensic Accounting requirements established by International Computer Auditing Education Association (ICAEA).

Course Prerequisites:  ICCP

Target Audience: Internal Auditors

Course Level: Advanced

Trainer: Dr. Jack Huang – FBCS, CPA, CEAP

Certifying Body: The International Computer Auditing Education Association (ICAEA) – Canada


Bookings

Ticket Type Price Spaces
Members $2,500.00 N/A
Non-Members $2,750.00

Finance Department

Department Head



Disclaimer

The UAE IAA reserves the right to amend the Terms & Conditions at any time without prior notice.

While the UAE Internal Audit Association and its staff make every effort to observe and maintain the schedule of every training course as set forth in the organization’s training schedule, under certain circumstances that are out of our control we might feel obligated to cancel and/or reschedule any training course or event. Under these circumstances, our training department will forward all registrants to the next available schedule for the same course. The individual participant or the sponsoring organization will have the ability to request a different schedule for the same course or a different course within the same calendar year.

CPEs: 21 Point
Course Level: Advanced
Duration: 3 Day/s
Language: English
Member Fees:2500.0USD
Nonmember Fees: 2750.0USD

Number of Attendees:

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