FORENSIC ACCOUNTING & FRAUD
INVESTIGATION
Forensic accounting and investigation may be described as being the integration of an
individual's accounting and auditing knowledge with investigative skills that have been
gained from years of practical experience. Participants of this course will learn how to
review instructions given by a client, usually through a solicitor, thoroughly investigate
those instructions and the underlying circumstances, examine the financial information
and any relevant contracts and other agreements, obtain appropriate evidence, prepare
any appropriate calculations, form a conclusion and publish the whole in the form of a
report suitable for use by management.
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Fight white collar crime within your organizations
Facilitate the prevention, detection, investigation and successful prosecution
of economic crimes in particular fraud
Integrate knowledge from the areas of accounting, auditing and investigative
skills
Explain the investigation methodology and accounting analysis that is suitable
for the courts
Explain how fraud occurs within an organization and the techniques for
fighting it
Accountants, Auditors, Tax Agents, Directors, Senior Management, Managers,
Officers, Financial Analysts, Academicians and other interested parties.
Module 1: Forensic investigation and auditing overview
Module 2: White collar crime and business risk
Module 3: Detection and the forensic audit toolkit
Module 4: Investigations and expert witness testimony
If you have any enquiries, please contact
+60 (3) 56213630 or
email: info@comfori.com