Webinar: Forensic Techniques for Internal Audit

The slew of digital transformations undertaken by numerous organisations over the years have led to a higher level of interconnectivity. While digitalisation offers vast opportunities, it also presents its fair share of risks with a broader attack surface. This has been exacerbated by the Covid-19 pandemic which had accelerated technology adoption and caused a massive migration of business activities and processes online.

It is more critical than ever for organisations to deploy stronger controls to protect the company's data assets, in order to mitigate financial, organisational, legal and reputational risks that could have devastating impact on the organisation.

In this session, Tan Swee Wan and Gary Ng will introduce some common forensic techniques that are used in detecting financial crimes, corruption, cybersecurity breaches and control lapses. They will also discuss when and how these techniques can be applied in internal audit, and share about the common pitfalls encountered in application.

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