Personal Information
Organization / Workplace
Tanzania, DAR ES SALAAM Tanzania, United Republic of
Industry
Consulting / Advisory
Website
www.emac.co.uk
About
Sako is passionate on helping organizations and individuals improve their performance through the analysis of existing problems, training and the development of plans for improvement. He enjoys training individuals and teams through practical presentations or focused discussions.
Sako has a mix of academic qualifications in finance, accounting, law, risk management and business administration that provides him with an edge in advisory services and support implementation of complex pro..
Tags
computer
forensic
fraud
audit
irregularities
laundering
money
materiality
evidence
engagment
assurance
error
population
frame
sampling
unit
monetary
size
sample
risk
risk management
fraud triangle
emac
commerce
electronic
bureaux
service
database
online
project risk management
haikudeck
techniques
principles
interrogation
fraudsters
audit committee charter
audit committee self assessment
whistleblowing
qualities of effective audit committee and interac
audit committee
international accounting standards
international financial reporting standards
pension funds
fraud risk management and anti+fraud programs
types of fraud
risk management models
risk management case studies
risk management key steps
operational risk management
rthree lines of defense
fraud risk indicators
fraud risk management
hotline
mitigation strategies
fraud mitigation
fraud red flags
what is fraud risk
professional skepticism
isae
criteria
futures and options
financial markets
derivatives
indicators of going concern problem and auditors r
what are analytical procedures
stages of arp
ias 11
contract audit process
qualities of a contract auditor
financial audit
contract audit
public sector auditor
purpose and scope of vfm
effectiveness and economy audito
indicators of 3es
efficiency
audit quality review
assurance engagement
company act duties of directors
audit report
code of ethics
internal auditing
small
itf
caats
it
isa
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Presentations
(23)Documents
(2)Likes
(1)FRAUD, MONEY LAUNDERING AND FORENSIC AUDIT
EMAC Consulting Group
•
14 years ago
Personal Information
Organization / Workplace
Tanzania, DAR ES SALAAM Tanzania, United Republic of
Industry
Consulting / Advisory
Website
www.emac.co.uk
About
Sako is passionate on helping organizations and individuals improve their performance through the analysis of existing problems, training and the development of plans for improvement. He enjoys training individuals and teams through practical presentations or focused discussions.
Sako has a mix of academic qualifications in finance, accounting, law, risk management and business administration that provides him with an edge in advisory services and support implementation of complex pro..
Tags
computer
forensic
fraud
audit
irregularities
laundering
money
materiality
evidence
engagment
assurance
error
population
frame
sampling
unit
monetary
size
sample
risk
risk management
fraud triangle
emac
commerce
electronic
bureaux
service
database
online
project risk management
haikudeck
techniques
principles
interrogation
fraudsters
audit committee charter
audit committee self assessment
whistleblowing
qualities of effective audit committee and interac
audit committee
international accounting standards
international financial reporting standards
pension funds
fraud risk management and anti+fraud programs
types of fraud
risk management models
risk management case studies
risk management key steps
operational risk management
rthree lines of defense
fraud risk indicators
fraud risk management
hotline
mitigation strategies
fraud mitigation
fraud red flags
what is fraud risk
professional skepticism
isae
criteria
futures and options
financial markets
derivatives
indicators of going concern problem and auditors r
what are analytical procedures
stages of arp
ias 11
contract audit process
qualities of a contract auditor
financial audit
contract audit
public sector auditor
purpose and scope of vfm
effectiveness and economy audito
indicators of 3es
efficiency
audit quality review
assurance engagement
company act duties of directors
audit report
code of ethics
internal auditing
small
itf
caats
it
isa
See more