THE AUDIT, INVESTIGATIONS, AND FORENSIC ACCOUNTING FACULTY OF

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF NIGERIA

Presents

2010 FORENSIC ACCOUNTING CERTIFICATION TRAINING PROGRAMME- MODULE 1

Preamble

Recent cases of financial fraud across various jurisdictions underscore the need for

specialist knowledge in the field of forensic accounting. The Audit, Investigations and Forensics Accounting Faculty of ICAN is the Institute’s platform for training and certifying professional accountants in Forensic Accounting, Corporate Investigations and Anti-Money Laundering.

ICAN’s forensic accountants are specially trained professionals who use a unique blend of education and experience to apply accounting, auditing and investigative skills to uncover truth, form legal opinions and assist in investigations.

The Faculty is pleased to present the first part of a 6-module Certification Programme that will develop the skill sets which combine accounting, auditing and investigative knowledge to analyze and interpret business and financial evidenceneeded to support and prove cases of economic crimes.

Course content / Faculty
Meaning of Forensic / Mr. Pattison Boleigha, FCA, CAMS
Head, Group Compliance & Internal Control-Access Bank Plc
Audit, Investigations and Forensic Accounting-Similarities and Differences / Keshi O. Ngozi, FCA, CFE
Managing Consultant-Information Systems and Security Associates Ltd.
Evolution of Forensic Accounting / Mr. Dayo Babatunde, FCA
Senior Partner-Ernst & Young
Types of Engagement requiring Forensic Accounting / Mr. Ayorinde Taylor, BSc, MBA, CFC, ACA, ACIB-Financial Consultant/Analyst
Skill Sets for Forensic Accountants / Mr. C. C. Ekeigwe, CPA, CISA, CFE, FCA
Managing Consultant, EDP Audit & Security Associate
Ethical Conduct for Forensic Accountants / Dr. E. P. Enyi, PhD, MBA, FIIA, ACA
Covenant University, Ota, Ogun State

Date:June23 -24, 2010 Time: 9:00am each day

Venue:Elomaz Hotels, 3/5 Immanuel Street, off Mobolaji Bank Anthony way, Maryland, Lagos

Fee:N50, 000.00 per participant

Fee covers seminar materials, tea, and lunch

For whom:

Chartered Accountants who are BoardDirectors, Senior Corporate Management, Investigators, Examiners, Corporate Compliance Officers, Head of Audit and Inspection Departments, Internal & External Auditors, Law Enforcement Personnel, Lawyers, Staff of Financial Institutions, Insurance Firms, Accounting Firms, Inland Revenue Service, EFCC, FIRS, ICPC, SEC, Nigeria PoliceForce, etc.

The session will be declared open by the ICAN President.

MCPE Accredited (5 Credit Hours)

To ensure effective interaction, the class size will be small. So

BOOK NOW AS ONLY LIMITED SPACES ARE AVAILABLE

For further information & Booking contact, Balogun @ 08067609136

Email: or Gibson @ 08033569382

Email:

O. A. Adepate, B.Sc, MBA, FCA

Registrar/Chief Executive

ICAN Secretariat, Plot 16, Idowu Taylor Street, Victoria Island, Lagos

Next Sessions

Modules / Date / Fee
Modules 2-4 / July 6-9, 2010 / N 100,000
Modules 5-6 / July 20-23, 2010 / N 100,000
Modules 1 / August 11-12, 2010 / N 50, 000
Modules 2-4 / August 17-20, 2010 / N 100, 000