SFAFP FORENSIC

SFAFP 3rd proficiency training in forensic accounting – time table

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SOCIETY FOR FORENSIC ACCOUNTING & FRAUD PREVENTION

Proficiency training on Forensic Accounting

YEAR 2020 LECTURE TIME TABLE

(Design) 12 weeks (3 months) course duration. Weekend classes for 4 contacts (ie 4 weekend Saturdays)

Followed by 2 weeks Internship and practical on Forensic Tool Kits & Moot Court trial) then passing out/graduation

VENUES:

Anti-Corruption Academy of Nigeria, KEFFI (Training Arm of ICPC) & 

Nigerian College of Accountancy, (Training Arm of ANAN) Kwall near Jos

Class Minimum 30 candidates

Class Maximum 35 candidates 

All course & lecture materials are given to the candidates at the venues.

Lecturers & Instructors are fully detailed to attend their contacts.

  8am-10am 10am-Noon Noon-1.00pm Break 1.00pm-3.00pm 3.00pm-5pm
Contact1 May 23 (ACAN, ICPC) Psychology Basic human psychology, Behavioral pattern Ethics for Forensic Accountants Prof. Ijeoma Psychology/Criminology Basics Introduction to Criminology     Prof. Ijeoma   Fraud Management Tony Nzom   Fraud Management Tony Nzom    
Contact  2 June 13 (ACAN, ICPC) Investigation Dr. Ayeni Investigation/Interviewing Dr. Ayeni   Financial statement frauds   I.B. Gashinbaki Financial statement frauds   I.B. Gashinbaki  
Contact  3 June 27 (ACAN, ICPC) Financial transactions & fraud schemes -Financial statement frauds -Assets misappropriation: cash theft -Assets misappropriation: Fraudulent disbursements -Assets misappropriation: inventory & other Assets   Prof Emma Financial transactions & fraud schemes -Assets misappropriation: cash theft -Assets misappropriation: Fraudulent disbursements -Assets misappropriation: inventory & other Assets Prof Emma       Psychology; Thinking like the thief -Thinking like the thief to strategize stepping ahead of criminals  -Theory of Crime causation -Fraud prevention programme   Prof. Ijeoma Psychology Interpretation of body movement   Prof. Ijeoma
Contact 4 July 18 (ACAN, ICPC) Fraud Management Money Laundering, definition and stages, -Tracing of illicit funds – Assets recovery & seizures.  -Follow the Money -Assets recovery procedures Prof Aruwa Fraud Management Money Laundering, definition and stages, -Tracing of illicit funds – Assets recovery & seizures.  -Follow the Money -Assets recovery procedures Prof Aruwa   Psychology Criminology -Occupational crimes -White collar crimes -Organized crimes     Prof. Ijeoma Psychology Criminology -Occupational crimes -White collar crimes -Organized crimes   Prof Ijeoma
Internships 1&2          
Contact 5 (Internship 1) Aug 9-15 (NCA, Jos) Forensic tool kits (FTK)   Distribution of forensic gear and apparels   (Bench work materials)   Report writing -Evaluation & Presentation of gathered evidence in a legal reporting format admissible in courts. -Report standards -Data analysis and reporting tools   Dr. Abuchi Finger prints   Signature Characters     (DSP rtd)   Jimmy Effiong   & Dr. Ayeni Burnt and charred documents  handling   Dr. Abuchi   Shred papers assembly   Ink character and ink pad behavior   Report writing Documenting Forensic Experts contractual papers   Dr. Abuchi & DR JOE Alimony & matrimonial issues   Internet Behavior and detailed approach on URL, www & http definitions and linkages. Phishing and cloning of sites.Uploading mass data from web.Forensics tool kits (FTK), types and uses.   Dr. Abuchi & Dr. Ayeni
Contact  6 (Internship 2) Aug 16-21 (ACAN, ICPC) Law & legal frame work   Litigation Support   Lawyers ( the moot trial experiences should be in a real court settings with Judge and attorney)  Lawyers ( the moot trial experiences should be in a real court settings with Judge and attorney)  Lawyers ( the moot trial experiences should be in a real court settings with Judge and attorney) 
Passing out Aug 22 (ACAN, ICPC) Admission into membership Decorations & Certificate presentation      
           
           

Dr. Abuchi Ed. Ogbuju;

All candidates are to be resident during contacts. Lecturers and support team from outside Abuja will be resident during contacts.  

Reservations will be made at ACAN Guest House & NCA, Kwall near Jos, Hostels.

All courses & lectures materials are given to the candidates at the venues.

Kits are provided for the laboratory bench work @ NCA.

The course contents are inconsistent with the design.

Resource Persons:

*I.B. Gashinbaki

*Prof. Emma Okoye

*Prof. SAS Aruwa

*DSP. Jimmy Effiong

*Dr. Joe

*Prof. Ijeoma Nwafor

*Dr. M. A. Ayeni

* Mr. Anthony Nzom

*Dr. Abuchi Ogbuju

Technical

*President of ANAN

*Legal team: (A Judge and 5 other senior attorneys and lawyers including a Professor of law & Senior Advocate of Nigeria, SAN, 2 for defense 2 for prosecution and 1 as Registrar)

*IT support.

NEW INDUCTIONS SCHEDULES We have planned four inductions this year viz:

1. March 28, 2020,

2. June 20, 2020,

3. Aug. 22, 2020, and

4. Nov 24, 2020

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Issued: 21st January, 2020