Description

Welcome to the captivating realm of Forensic Accounting, where financial expertise meets investigative prowess. This course is your gateway to a fascinating world where numbers tell compelling stories and financial irregularities are unraveled through meticulous analysis.

What you'll learn

• Introduction to Forensic Accounting
• Understanding the nature and types of fraud
• Importance of Forensic Accounting in identifying economic crimes
• Role of Forensic Accountants in investigating fraud cases
• Differentiating Forensic Accounting from traditional audits
• Recognizing red flags and indicators of fraudulent activities
• Steps and techniques involved in conducting a fraud investigation
• Establishing an effective anti-fraud program
• Utilizing tools and methods for fraud detection
• Training employees and reducing opportunities for fraud
• Writing comprehensive and effective investigation reports.
• Identifying specific red flags in financial departments. Defining objectives and terms of reference for fraud detection

Who this course is for:

• Students, Professionals, Accountants, Tax professionals, Anyone who wants to understand forensic accounting

Requirements

• Basic understanding of accounting and audit concepts