Thursday, June 28, 2018

I will provide training and coaching on forensic audit strategies

I will provide training and coaching on forensic audit strategies












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This presentation will provide insight into how budget heads are manipulated and how to spot the fraud. It will also give governments and donor agencies guidance on how to ensure controls are implemented and the methods to ensure compliance. It will also explain the risks associated when executing agencies handle multiple projects. This presentation will educate on all areas where the controls are broken (laws, organizational structure, co-mingling clauses) and why this type of fraud is hard to detect.

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