Pioneers in Global Leadership and Quality Training and KM Consultancy

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Forensic Accounting and Fraud Control 

The Best Practice approach to Fraud Prevention and Control

Corporates frauds have the inherent power to bring large organizations to their knees, cause huge monetary loss, prompt lawsuits followed by significant legal expenses, lead to the imprisonment of employees and deteriorate the confidence in the market, in governments and in institutions. Fraud detection cannot be based only on technology or processes, instead, it needs a comprehensive strategy that requires human involvement. This training will empower you to recognize the root causes of fraud and white-collar crime in the current economy, understand the categories of fraud, equip you with methodologies of fraud detection and prevention, and heighten your ability to detect potential fraudulent situations. In addition to the fundamentals of fraud investigation and detection in a digital environment; profit-loss evaluation, analysis of accounting books, legal concepts, and quantification of financial damages are also examined in this course.

Key Highlights

  • Understanding forensic accounting
  • Applying forensic auditing
  • Analyzing financial data
  • Detecting fraud
  • Preventing fraud
  • Identifying fraud and fraudsters
  • Controling fraud
  • Examining data in Excel
  • Utilizing Excel for data analysis

Training Objectives

By the end of the course, participants will be able to:

  • Explain fraud and forensic accounting
  • Implement fraud controls to decrease the likelihood of fraud in the organization
  • Utilize Microsoft Office tools to find fraudulent transactions and report on them
  • Apply statistical and forensic accounting tools to analyze data
  • Assist internal audit and senior management in testing data and finding anomalies
  • Utilize Excel efficiently to identify suspicious information that needs further fraud investigation
  • Identify fraud and anomalies using Excel

Who Should Attend

Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their practical forensic accounting skill

Compressed Program Outline ( Please Contact us for a Detailed Program Outline

Understanding Forensic Accounting and Fraud Examination
Understanding Corporate Fraud
Examination of Financial Statements and Analytical Techniques
The Fraud Investigation and Engagement Processes
Data compilation and analysis
High-level data tests
Reporting of Findings and Analysis
Fraud Prevention
Deterring Corporate Fraud
Effective Functioning within an organizational framework
Utilizing Benford’s law to test numbers (in Practice)
Identifying fraud and anomalies using Excel (in Practice)


Also available for 2 to 3 day durations as well as 10 to 30-day training durations In-House and Live online

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