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
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.
|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|
|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.
*Prof. Emma Okoye
*Prof. SAS Aruwa
*DSP. Jimmy Effiong
*Prof. Ijeoma Nwafor
*Dr. M. A. Ayeni
* Mr. Anthony Nzom
*Dr. Abuchi Ogbuju
*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)
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