SFAFP YEAR 2020 LECTURE & TRAINING TIME TABLE (POST COVID-19 ERA)

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SOCIETY FOR FORENSIC ACCOUNTING & FRAUD PREVENTION

Proficiency training on Forensic Accounting

YEAR 2020 LECTURE & TRAINING TIME TABLE (POST COVID-19 ERA)

(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: 

The Internship will be held at Forensic Laboratory: Nigerian College of Accountancy, (Training Arm of ANAN) Kwall, near Jos (for Forensic Tool Kit practical training) 

& Anti-Corruption Academy of Nigeria, (Training Arm of ICPC) KEFFI (for Moot Court Trials, passing out & graduation)   

Class Minimum 30 candidates Class Maximum 35 candidates  

All other lectures will be by VIRTUAL APPLICATION. Materials will be couriered to all candidates

 8am-10am10am-NoonNoon1.00pm Break1.00pm-3.00pm3.00pm-5pm
Contact1 July 18 (ON-LINE)Psychology Basic           human psychology, Behavioral pattern        §    Ethics      for Forensic Accountants Prof. IjeomaPsychology/Cr iminology Basics Introduction to Criminology      Prof. Ijeoma Fraud Management Tony Nzom    Fraud Management Tony Nzom     
Contact  2 July 25 (ON-LINE)Investigation Dr. AyeniInvestigation /Interviewing Dr. Ayeni Financial statement frauds    I.B. GashinbakiFinancial statement frauds    I.B. Gashinbaki    
Contact  3 August 1 (ON-LINE)Financial transactions & fraud schemes -Financial statement frauds -Assets misappropriation: cash theft -Assets misappropriation: Fraudulent disbursements -Assets misappropriation: inventory & other AssetsFinancial transactions & fraud schemes -Assets misappropriatio n: cash theft -Assets misappropriatio n: Fraudulent disbursements -Assets misappropriatio n: 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. IjeomaPsychology Interpretation of body movement   Prof. Ijeoma  
   Prof Emma     
Contact 4 August 8 (ON-LINE)Fraud Management Money Laundering, definition and stages,     -Tracing      of     illicit funds  – Assets recovery & seizures.   -Follow the Money -Assets recovery procedures Prof AruwaFraud 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 16-22   (7 days fully residential (NCA, Jos Forensic Lab)Forensic tool kits (FTK)   Distribution of forensic gear and apparels   (Bench work materials)   Report writing -Evaluation & Presentation of gathered evidence in a legal reportingFinger prints    Signature Characters      (DSP rtd)    Jimmy Effiong   & Dr. AyeniBurnt charred documents  handling   Computer forensics   Dr. Abuchi  andShred             papers assembly   Ink character and ink pad behavior    Investigations Report writing    Artificial intelligent & crypto forensics   Drones and cyborgs behavior  Alimony                     & matrimonial issues   Internet Behavior and detailed approach on URL, www & http definitions and linkages.  Phishing and cloning of sites. Uploading mass
 format admissible in courts. -Report standards -Data analysis and reporting tools    Dr. Abuchi    Documenting Forensic Experts contractual papers    Dr. Abuchi & AIG. Dr. Joedata from web. § Forensics tool kits (FTK), types and uses.    Dr. Abuchi &  Dr. Ayeni
Contact  6 (Internship 2) Aug 23-28   (7 days fully residential (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 29 (ACAN, ICPC)Admission into membership Decorations  & Certificate presentation   
      
      

All candidates are to be resident during the mandatory internship contacts. Accommodation & Feeding are provided for all residents.    

ANAN is in charge of transportation from NCA, Jos to ACAN, Keffi during the Internship. 

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

All courses & materials for the ON-LINE lectures will be couriered to the candidates. 

Kits and other training materials are provided for the forensic laboratory bench work @ NCA, Jos. 

The courses contents are consistent with the design.

Resource Persons:

*I.B. Gashinbaki

*Prof. Emma Okoye

*Prof. SAS Aruwa

*DSP. Jimmy Effiong

*AIG 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 Professor of law & Senior Advocate of Nigeria, SAN, 2 for defense 2 for prosecution and 1 as Registrar)  *IT support.

*Prof. Ben. Osisioma

Dr. Abuchi Ed. Ogbuju

Executive Secretary

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Issued: 27th May, 2020