The Forensics & Compliance Institute (Fci)
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 / FacultyMeaning 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 / FeeModules 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