The Fraud Examiner’s Report – What the Certified Fraud Examiner Should Know

The Fraud Examiner’s Report –
What the Certified Fraud Examiner Should Know
Being a Virtual Training Paper presented at the Association of Certified Fraud Examiners (ACFE) Port Harcourt Chapter Anti-Fraud Training on July 29, 2023.

1. The Fraud Examiner’s Report – What the Certified Fraud Examiner Should Know Being a Virtual Training P aper presented at the Association of Certified Fraud Examiners ( ACFE ) P ort H arcort Chapter Anti-Fraud Training on July 29, 2023 . Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Chartered Accountants, Tax Practitioners & Forensic Auditors)

2. ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), BSc. (Bus. Admin), MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc (Tax), MTP (SA), PhD (Acct), PhD (Fin), PhD (FA), FCA, FCTI, FCIB, ACS, ACIS, MNIM, FCNA, FCFIP, FCE, FERP, CICA, CFA, CFE, CIPFA, CPFA, ACAMS, ABR, CertIFR , IPA, IFA, FFAR, FPD-CR, FSEAN, FNIOAM, ACIrb

3. The Fraud Examiner’s Report – What the Certified Fraud Examiner Should Know

4. Contents

5. Introduction

6. Introduction

7. Components of the Fraud Examiner's Report

8. Components of the Fraud Examiner's Report

9. Components of the Fraud Examiner's Report

10. Effective Communication

11. Effective Communication

12. Adherence to Ethical Standards

13. Adherence to Ethical Standards

14. Adherence to Ethical Standards

15. Empowering Stakeholders

16. Empowering Stakeholders

17. Empowering Stakeholders

18. Challenges and Best Practices in Creating Fraud Examiner's Report Challenges

19. Challenges and Best Practices in Creating Fraud Examiner's Report Best Practices

20. Conclusion

21. Conclusion

22. Recommendation

23. Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Chartered Accountants, Tax Practitioners & Forensic Auditors) [email protected] ; [email protected] [phone], & [phone]