|Course Start Date:||
May 26, 2020
|Course End Date:||
May 27, 2020
9.00 AM - 5.00 PM
|Registration Deadline :||
May 15, 2020
|Level of course:||
Roy Leong & Ebru Tiberi
Governance, Risk and Control [GRC]
Virtually via Zoom
|Course fee (IIA/ ISACA member):||
$845.30(Inclusive of GST)
|Course fee (non-member):||
$1070(Inclusive of GST)
|Other Memberships valid for discount:||
10% off non-member rate for ISCA and ACCA member
WHO SHOULD ATTEND
|Course description :||
Participants who are internal auditors will appreciate a new dimension of approaching investigations to complement their existing professional attributes such as professional scepticism and fraud risk awareness. They will work in teams in a workshop setting to develop interview strategies and execute the interviews.
Fundamental principles of investigations
Scoping and planning the Investigation/Investigations Life Cycle
Introduction of case studies/scenarios
ABOUT THE TRAINERS
Ms Ebru Tiberi is currently a Director at Deutsche Bank with 22 years of experience in investigations, anti-financial crime advisory, internal audit and M&A. She was a Senior Director in Kroll’s Southeast Asia Financial Investigations practice based in Singapore. Prior to Kroll, Ebru spent ten years in BP London where she specialised in fraud & misconduct investigations leading investigations in different jurisdictions and reporting on issues that were time-sensitive, legally privileged and posed financial, legal and reputational risk to the BP Group. Prior to BP, Ebru spent several years as external (Arthur Andersen/KPMG) and internal auditor (Arcelor Mittal) in Turkey and Luxembourg.
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Terms and Conditions
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