He is a chartered accountant, a digital forensic expert, fraud investigator and a Master’s degree accounting graduate of Usmanu Danfodiyo University, Sokoto. Yusuf O. Sanni, the Chief Internal Auditor of BUA Cement Plc, will lead the Auditing, Forensics, Policies & Controls session of Tekedia Mini-MBA.
Here are some topics covered in the session:
Introduction to Auditing & Assurance
Types of Auditing
Audit Testing : Substantive & Compliance Testing
Audit Approach, Procedures & Objectives
Risk Based Audit Plan
Audit Planning Memorandum
Audit Notification (Memo)
Introduction to Audit Policies & Controls
COSO Integrated Framework on Controls: Components & Principles
Audit Governance : Audit Committee, Statutory Structure, Whistleblowing
Fraud Examination : Fraud Triangle
Introduction to Forensics
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