Course Summary
Forensic auditing is a specialised type of accounting that investigates a variety of activities including fraud, embezzlement, and other financial crimes. Forensic accountants conduct forensic audits, examinations, and assess fraud risks. They can identify if fraud has been committed, the factors leading to it, and what assets to recover.
This course provides you with an overview of forensic auditing and focuses specifically on fraud, including fraud indicators, data analysis, and forensic techniques to identify fraud.
Course Objectives:
Understand the motivations and actions of fraudsters.
Identify the key components of fraud profiling.
Employ fraud indicators, prioritise risks, and leverage data mining as a detection tool.
Exercise a variety of techniques to identify fraud.
Use continual auditing and monitoring to uncover anomalies.
Who is this training for?
Internal Auditors
Audit Managers and Lead Auditors
Fraud Specialists
Certified Fraud Examiners
Forensic Accountants
Managers requiring an understanding of fraud detection and prevention
Anyone looking to learn more about fraud detection techniques
Course Link:
[ Ссылка ]
