Forensic Accounting and Fraud Auditing

While forensic accounting and fraud auditing and control are not new concepts, they are becoming increasingly important. We are constantly hearing about fraud cases and accounting schemes committed by corporations and individuals in the accounting world. This course takes participants from the theory and concept of forensic accounting to its implementation and practice. In addition, this course provides the necessary tools to help professionals add value to their organizations by examining fraud controls and applying forensic accounting and analysis to their data. Utilizing a blend of instructor presentations, individual, and group exercises, the participants will work on real life case studies drawn from their various experiences and also apply analytical MS Excel tools that would be learned during this course.

Objectives

• Explain fraud and forensic accounting
• Implement fraud controls to decrease the likelihood of fraud in the organization
• Utilize Microsoft Office tools to find fraudulent transactions and report on them
• Apply statistical and forensic accounting tools to analyze data
• Assist internal audit and senior management in testing data and finding anomalies
• Utilize Excel efficiently to identify suspicious information that needs further fraud investigation
• Identify fraud and anomalies using Excel

Venues & Dates

• Dubai: TBD
• Dublin: TBD
• Edmonton: TBD
• Ghana: TBD
• London: TBD
• Nigeria: TBD

Cost

$3,800 per participant (USD) (=N=)

For Whom

• Compliance Officers, Team Leaders, and Managers
• Regulatory Members of Staff
• Regulators of Foreign Exchange Markets and Operations
• Financial Crime & Fraud Prevention Employees

Snapshot of Course Content