Oluyomi Martins, a prominent figure in the banking and financial services sector with over 23 years of experience,has unveiled his latest masterpiece, “How to Conduct a Bank Statement Forensic Audit.”
He wrote the book as part of his desire to widen the Central Bank of Nigeria National Financial Literacy Framework in the country,he said in a statement made available to Premium News on Thursday.
He added:”I wrote this book to bridge the existing knowledge gap in bank statement forensic audit and contribute to the CBN National Financial Literacy Framework,.”My goal is to make this crucial process understandable and applicable to a broad audience, fostering a deeper understanding of financial transparency and accountability.”
Published in December 2023, this groundbreaking book is the first to focus specifically on bank statement forensic audits in Nigeria.
Martins, a former Head of Investigation at an international bank in Nigeria, brings a wealth of knowledge and expertise to this comprehensive guide. His extensive background in the field positions him as a trusted authority, uniquely qualified to demystify the complex process of bank statement forensic audit.
According to the statement,the book addresses a significant knowledge gap within the financial sector, providing a practical and accessible resource for both non-forensic audit professionals and seasoned experts. As the economic landscape continues to evolve,
Martins aims to contribute to the objectives of the CBN National Financial Literacy Framework by empowering professionals with essential skills in bank statement forensic audit.
Key Features of “How to Conduct a Bank Statement Forensic Audit”:
Practical Guidance: The book offers step-by-step guidance, making the forensic audit process accessible to professionals at all levels.
Insider Insights: Drawing from Martins’ extensive experience, the book provides insider insights into the intricacies of bank statement forensic audit, offering real-world examples and case studies.
CBN National Financial Literacy Contribution: Aligned with the CBN National Financial Literacy Framework, the book aims to enhance financial knowledge and promote best practices in the industry.
Comprehensive Coverage: The book covers a broad spectrum of fundamental principles and advanced techniques, ensuring a holistic understanding of forensic audit of bank statements.