[email protected] 48032091-4
[email protected] 48032091-4

Course Details

Forensic Accounting and Auditing in Banks

  • Title : Forensic Accounting and Auditing in Banks
  • Course TYPE : Training Workshop
  • Course No : TW32/2025
  • Duration : 01 Working Day
  • Frequency : 01
  • Time : Thursday 26th of June 2025 - Thursday 26th of June 2025
  • Nature: Residential
  • Target Group : Senior Principal Officer or Equivalent Officer and Above
  • Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Md. Alamgir
    2 . Maksuda Khatun
  • Objectives:
    • To Increase the Knowledge base of the Participants through Familiarization of the Concept of Forensic Audit, relatively less known in the banking Industry of Bangladesh.
    • To Let the Participants, Know and Aware of the Differences between General Audit and Forensic Audit.
    • The Use and Utility of Forensic Audit in Banking Industry.
    • The Mitigating Measures that can be Adopted to Prevent Frauds, Embezzlement, Financial Fraud etc.
  • Contents:
    • Conceptual Framework of Forensic Audit.
    • The Techniques to Identify What Fraud, if any, is being Carried Out.
    • The Process to Discover how the Fraud was Concealed.
    • How to Identify the Perpetrators of the Fraud etc.
    • Mitigating Factors to Prevent Such Frauds etc. in Future.

Terms

a. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a TrainingCourse/Training Workshop. The maximum number of participants in each TrainingCourse/Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Workshop. No participant under the target group/level is allowed to participate in any TrainingCourse/Training Workshop.

b.  As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1800 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. 

For Non-member Banks  and Non-Bank Financial Institute (NBFIs) are required to pay BDT 7,000/- for one week program (up to 5 woking days), BDT 10,000 for two weeks program (up to 10 working days) and BDT 15,000 for Three weeks program (up to 15 working days) per participant. Besides, all non-members banks and non-bank financial institutions (NBFIs) have to pay BDT. 960 (800+20%) per day (including holidays) per participant as food and hostel charges. 

For Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the TrainingCourse/Training Workshop.