Forensic Accounting and Fraud Examination | Globaltraining

Forensic Accounting and Fraud Examination


Duration
3 hours
Cost
€80
Tel
77778030
Email Address
Online
Aim: 

Fraud is a phenomenon affecting every organization across the world. As fraudsters become more sophisticated and come up with new methods, it is imperative to equip yourself with the necessary knowledge and tools in the fight against fraud.

Prepare yourself to lead in investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation.

Objective:

Gain insights on how fraudsters today commit fraud, assess key fraud risks in an organization and discover common loopholes in the internal policies for a robust fraud detection. This webinar will provide the tools necessary to conduct and manage internal investigations into fraud.

Participant’s Profile:
  • Accounting and financial professionals
  • Internal auditors of both public and private sectors
  • Business owners
  • Banks and other financial institutions
  • Audit offices
  • External auditors
  • Lawyers
  • Compliance Officers
Registration:

To register for this seminar, please click here.

Registration can also be done through our online store.

Bundle prices available.  Contact us for further information.

Section 1
• Fraudster Demographics
• Profile of a fraudster
• Red Flags
• Forensic Skills
• The Fraud Triangle
• Understanding Accidental Fraudster
• “Crazie Eddie” case study

Section 2
• Internal controls
• Attributes of a Predator
• Fraud Models
• WorldCom case study
• Data and Technology Analytics
• Benford’s Law
• Money Laundering