Amafnas Business School

Requirements

Nil

Description

This course takes you on a journey into the world of forensic accounting and fraud investigation, demystifying the complexities and unveiling the strategies that forensic accountants employ to unearth financial misconduct. Whether you are a seasoned professional seeking to enhance your skills or someone new to the realm of financial investigation, this course is your gateway to knowledge.

Key Highlights:

Core Principles: Gain a firm grasp of the foundational principles that underpin forensic accounting, from auditing techniques to investigative methodologies.
Real-Life Cases: Explore gripping real-world case studies that illustrate how forensic accountants play a pivotal role in uncovering high-profile financial scandals and protecting the interests of stakeholders.
Ethical Considerations: Delve into the ethical responsibilities that define the forensic accounting profession, emphasizing honesty, integrity, and an unwavering commitment to truth.

What you'll learn

1.Introduction to Forensic Accounting and Fraud Investigation
2.Understanding Fraud
3.Financial Statement Analysis
4.Investigative Techniques
5.Fraud Examination Procedures
6.Fraud Prevention and Internal Controls
7.Crime Scene Investigation (CSI)
8.Money Laundering
9.Reporting and Communication