Financial Crime World

KIRIBATI’S FIGHT AGAINST FINANCIAL CRIMES: FORENSIC ACCOUNTING TAKES CENTER STAGE

As Kiribati battles against the growing menace of financial fraud, the role of forensic accounting has never been more critical. The increasing sophistication of fraudulent activities in both the public and private sectors has led to a surge in demand for forensic accountants who can untangle complex financial transactions and uncover wrongdoing.

5-Day Training Program: Empowering Professionals to Combat Financial Crimes

To address this pressing issue, IRES is launching a 5-day training program aimed at equipping senior and middle-level managers, accountants, auditors, fraud investigators, and other professionals with the skills to detect and prevent financial crimes. The intensive course will cover topics such as:

  • Analyzing complex financial transactions
  • Identifying fraudulent activities
  • Presenting findings in a clear and concise manner

The training program is certified by the National Industrial Training Authority (NITA) and will be held at the IRES Training Centre. Participants can expect to benefit from hands-on practical exercises, web-based tutorials, and group work to ensure a comprehensive understanding of forensic accounting.

Course Details

  • Instructor-led trainings using a blended learning approach
  • All course materials provided in English; participants should be reasonably proficient in the language
  • Course fee includes tuition, training materials, two break refreshments, and lunch
  • Participants are responsible for their own travel expenses, visa application, insurance, and other personal costs

Accommodation and Airport Pickup Arrangements

Accommodation and airport pickup arrangements can be made upon request. Interested parties should contact the Training Officer via email or mobile phone.

Customized Training Programs

IRES also offers customized training programs to suit the needs of individual institutions. For more information, please contact IRES.

Registration and Payment Information

To register for the program or for further inquiries, please contact IRES on:

  • Tel: +254 715 077 817/+250789621067
  • Mob: +254 792516000, +254 792516010
  • Email: [email protected] or [email protected]

Payment should be transferred to IRES’ account through bank on or before the start of the course. Proof of payment should be sent to the aforementioned email addresses.

Don’t miss this opportunity to enhance your skills in forensic accounting and join the fight against financial crimes in Kiribati!