Understanding Forensic Accounting Investigations and Fraud
About This Course
In an era where financial landscapes are increasingly complex, the ability to unravel the intricate web of financial fraud is paramount. This course stands as a beacon for professionals seeking to safeguard organisations from the pervasive threat of financial misconduct. It transcends traditional accounting practices, delving deep into the realms of forensic investigation, where financial data transforms into a narrative of deception or integrity.Participants will gain essential knowledge on conducting investigations into financial fraud. At the end of the course, they will understand the difference between accounting, auditing and forensics accounting and learn how to apply proven methodologies to appreciate financial fraud investigations. The course will begin with identifying what is fraud, the types of fraud schemes, evidence collection and the use of technology for forensic investigations. It will further develop and lay the foundations for forensics analytics, planning for an investigation, conducting interviews and reporting.
What You'll Learn
• Understand what is fraud, the different types of fraud and motivation for fraud
• Appreciate the roles of key stakeholders during a forensic investigation
• Increase savviness and awareness of identifying potential fraudulent financial transactions
• Know the types of forensic tools available for investigation
• Demystify the forensic investigation process and strategise how to use resources more efficiently to ensure a successful investigation
Entry Requirements
Participants should preferably be a degree holder, in any discipline, and have at least one year of working experience. Basic accounting knowledge is also preferred but not required.