THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA
(established under the Accountant Act, Laws of Kenya)
Forensic Audit Seminar– Nyanza Branch
20th – 21st September 2018
VENUE: Jumuia Hotel, Kisumu
TIME: 9am to 4pm
Brief
The need for forensic audit is increasingly becoming evident in Kenya with the revelations of far reaching financial scandals and corruption, which have resulted in the crippling of organizations and loss of public funds. More often than not, such cases go unresolved and perpetrators unpunished due to inadequate forensic investigation processes among other challenges.
Forensic Accounting involves the application of accounting, financial analysis and other investigative skills on for use in legal proceedings. Forensic Auditors therefore need to be knowledgeable on several technical areas including criminology, accounting, investigation, as well as legal elements.
Today, rapidly evolving technology continues to reshape the field of forensic audit. Modern business models have led to increased exposure to fraudulent schemes that employ the power of technology. As such, todays forensic investigators need to be up to date with fraud risks that are related to developments in technology.
The role of a forensic investigator does not end at the reporting stage. Forensic investigators must be able to present their work in a legal process. Therefore, they not only need to understand the accounting aspects but also must demonstrate additional investigation skills such as interviewing skills.
As the field of Forensic Audit grows both in recognition and complexity, ICPAK aims to improve awareness and equip members with the requisite skills to deal with the emerging fraud risks related to technology.
To this end, a two-day workshop has been organized to cover topics such as:
- Emerging Trends and Controls – Cybercrime, Crypto Currency
- Big Data Analytics in Forensic Audit – approaches and tools
- Soft Skills Necessary for Forensic Audit – How to conduct effective Interviews
- Litigation Support – Analysis and Presentation of Findings for Court Cases
- Case Study: Sophisticated Financial Crimes and the Role of Forensic Investigations
Target Audience
Forensic accountants & auditors, Investigators, Auditors, Financial accountants, Risk Personnel, Assessors, ICT Security Experts, Law Enforcement Officer, personnel responsible for detecting, investigating and preventing fraud
Financial Commitment
The charges for the two-day Seminar are as follows:
| Category | Seminar fees |
| Associate Members | Kshs. 6,950 |
| Members | Kshs. 8,950 |
| Non-Members | Kshs. 10,950 |
Special Needs
If you have special dietary or religious requirements, or should you need any particular assistance kindly refer to the event coordinator on emma.opiyo@icpak.com
Online Booking
We call on workshop participants to note that booking is available only online at www.icpak.com/events and will close on the 17th September at 1700 hrs. Delegates are reminded to note that online booking for events is mandatory. This is available either online at www.icpak.com/events or on the ICPAK Live – A smart phone based application that is available from google store.
National Industrial Training Authority (NITA) Reimbursement
The Institute is registered as a trainer with National Industrial Training Authority. The Institute’s registration number is DIT/TRN/47. Participants who are registered levy contributors should apply to NITA for reimbursement of their fees. Please note that this is applicable for Kenyan citizens only and subject to NITA regulations. Remember that to qualify you should apply to NITA for approval prior to the date of the conference. Further details can be obtained from their website (www.nita.go.ke).
Sponsorships, Partnership Opportunities & Additional Information
This workshop presents a unique opportunity for brand positioning and communication that will enjoy optimal visibility before potential targeted customers. Armed with significant purchasing power and decision-making authority, the audience are a key target group for businesses. Sponsorship opportunities range from item sponsorships, exhibitions, advertising and sub-event sponsorship within the major event
The workshop intends to attract over 70 participants drawn from both the public and private sectors presenting a rare chance for exhibitors and sponsors. Those interested in sponsoring the event can reach us through raphael.nguli@icpak.com
Further requests can be channelled to us via telephone calls on +254 733 856 262/ 727 531006 or via email to memberservices@icpak.com or emma.opiyo@icpak.com . We encourage members to regularly visit our website www.icpak.com for updates.
