Forensic Accounting and Fraud Investigation for Non-Expert
1 Day/ $450
This course provides an overview of forensic accounting and financial fraud for non-expert.
Programme Objective
Corporate fraud is not an unfamiliar term today. Organization are rarely free from fraud risk. With heighten regulatory focus, senior executives are increasingly concern about vulnerability of their organizations and whether it is adequately protected. While some corporation outsource the task of investigating fraud, many prefer to do such review internally for cost and information control purposes. Often time non-experts within the company were requested to assist in conducting forensic auditing and accounting. Without proper training in forensic accounting, non-experts may contaminate the evidence and put themselves and the company in legal and reputational risk. The course cover the following areas: • Overview of Forensic Accounting, Fraud, Forensic Auditing • Legal aspect of Forensic Accounting • Setting Forensic Audit Framework • Profile and body of knowledge for auditors in fraud detection • Forensic Skill Basics - Document Review, Data Analysis, Digital Forensic, Surveillance, Interviews • Reporting & Concluding Forensic Audit On completion of this program participants will - Acquire the overall concept of forensic accounting and fraud investigation - Able to effective handle common forensic accounting and investigation - Gain knowledge on common techniques of detecting fraud/ wrongdoing
