The Fraud Detection and Forensic Audit Training Course for the Oil and Gas sector offered by Imperial Corporate Training Institute is designed for professionals to develop advanced skills that enable them to determine, investigate and prevent fraud within the Oil & Gas Industry. The course will give participants an understanding of all aspects of the Fraud Investigation and Forensic Auditing process and how it relates to fraud in the Oil & Gas Industry.
Using a combination of theory and practical application, the course allows participants to understand the different types of Fraud, as well as the methods and techniques available for investigating and preventing fraud. Furthermore, the course will equip participants with the skills and knowledge required to implement anti-fraud measures within their organisation, through the application of sound Forensic Audit methodology and compliance protocols.
Objectives
The primary objectives of this training course are
- Gaining a Complete Understanding of the Techniques and Methods Involved in Fraud Identification and Investigation in Oil & Gas
- Developed an understanding of how toComplete Financial Investigative Audits
- Understand the Regulatory and Compliance Requirements for the Oil, Gas & Mining Industry
- Recognise and Analyse the Signs of Fraud
- Utilise Investigative Techniques to Collect, Preserve and Document Evidence
- Increase the Potential to Prevent Financial Losses and Enhance Corporate Governance
Target Audience
This course is ideal for:
- Finance and Accounting Staff in the Oil & Gas Industry
- Internal Auditors and Compliance Officers
- Specialists in Risk Management and Fraud Investigations
- Senior managers who wish to increase their knowledge of Forensic Audits & Fraud Prevention