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
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
|Contact1 July 18 (ON-LINE)||Psychology Basic human psychology, Behavioral pattern § Ethics for Forensic Accountants Prof. Ijeoma||Psychology/Cr iminology Basics Introduction to Criminology Prof. Ijeoma||Fraud Management Tony Nzom||Fraud Management Tony Nzom|
|Contact 2 July 25 (ON-LINE)||Investigation Dr. Ayeni||Investigation /Interviewing Dr. Ayeni||Financial statement frauds I.B. Gashinbaki||Financial 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 Assets||Financial 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. Ijeoma||Psychology Interpretation of body movement Prof. Ijeoma|
|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 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 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 reporting||Finger prints Signature Characters (DSP rtd) Jimmy Effiong & Dr. Ayeni||Burnt charred documents handling Computer forensics Dr. Abuchi||and||Shred 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. Joe||data 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.
*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
*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
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Issued: 27th May, 2020