Forensic Accounting: Fraud Investigation

Learning Point

Forensic Accounting: Fraud Investigation

Included in course price

• Unlock Your Learning Journey Start Here 00:48

  • 1: Unlock Your Learning Journey Start Here 00:48

• Forensic Accounting: Fraud Investigation 5:03:00

  • 2: Module 1 Forensic Accounting 11:00
  • 3: Module 2 Fraud in Society 15:00
  • 4: Module 3 Understanding the Basics of Financial Accounting 20:00
  • 5: Module 4 Fundamental Principles of Financial Analysis 14:00
  • 6: Module 5 The Role of the Accounting Professional 14:00
  • 7: Module 6 Business as a Victim 09:00
  • 8: Module 7 Business Villains 08:00
  • 9: Module 8 The Investigative Process 34:00
  • 10: Module 9 Interviewing Financially Sophisticated Witnesses 33:00
  • 11: Module 10 Proving Cases through Documentary Evidence 44:00
  • 12: Module 11 Analysis Tools for Investigators 34:00
  • 13: Module 12 Inferential Analysis 28:00
  • 14: Module 13 Documenting and Presenting the Case 39:00

Forensic Accounting: Fraud Investigation

The Forensic Accounting: Fraud Investigation course has been developed by specialists with the future-focused professional in mind, addressing the ever-evolving demands of today’s workplace. As the need for skilled forensic accountants continues to grow, this course ensures you’re equipped with the latest knowledge and practical skills to excel in fraud investigation and financial forensics.

Once you enrol, you'll have access to qualified instructors who can support you throughout your learning journey. If you have any questions or need clarification on the course content, you can easily reach out to our instructors through our dedicated support service, ensuring you receive expert guidance whenever needed.

The curriculum of Forensic Accounting: Fraud Investigation course:

The following modules are included with this Forensic Accounting: Fraud Investigation course

Module 1: Forensic Accounting

• What Is Forensic Accounting?
• Applications for Forensic Accounting
• A Third Dimension: Contexts within Each Area of Specialization

Module 2: Fraud in Society

• What Is Fraud?
• Types of Fraud
• Categories of Occupational Fraud
• Who Commits Fraud?—Profile of the Typical Fraudster

Module 3: Understanding the Basics of Financial Accounting

• Where It All Begins
• The Five Accounting Cycles
• Journals: Subsidiary and General

Module 4: Fundamental Principles of Financial Analysis

• Good Analysis = Due Diligence?
• Why Perform Financial Analysis?
• What and Whom Can You Trust?
• Other Factors to Consider
• Financial Analysis for the Non-Expert

Module 5: The Role of the Accounting Professional

• The Importance of Accounting Professionals in the Investigation
• The Audit Process
• Internal Controls

Module 6: Business as a Victim

• Introduction
• Employee Thefts
• Fraudulent Billing Schemes
• Management Thefts
• Corporate Thefts
• Identity Theft

Module 7: Business Villains

• Money Laundering

Module 8: The Investigative Process

• Introduction
• Case Initiation
• Case Evaluation
• Solvability Factors
• Goal Setting and Planning
• Investigation
• Background

Module 9: Interviewing Financially Sophisticated Witnesses

• Introduction
• The Interview
• Interviewing Financially Sophisticated Witnesses

Module 10: Proving Cases through Documentary Evidence

• Introduction
• Document Collection
• Document Organization
• The Process of Proof
• The Logic of Argument
• Proof through Inference

Module 11: Analysis Tools for Investigators

• Why Use Analysis Tools at All?
• Associational Analysis
• Temporal Analysis

Module 12: Inferential Analysis

• How Inferential Analysis Helps
• What Is an Inference Network?
• Investigative Inference Analysis
• The Key List
• Constructing an Investigative Inference Chart
• Plotting the Chart
• Some Tips for Charting Success
• Applying the Chart to the Investigative Process

Module 13: Documenting and Presenting the Case

• Creating a System
• The Casebook System
• Report Writing
• Testifying as a Financial Expert

Certificate of Completion

Upon successfully completing the Forensic Accounting: Fraud Investigation course, you will receive a free PDF Certificate of Completion. This certificate will validate your expertise in forensic accounting and fraud investigation, enhancing your professional qualifications and helping you stand out in the field.

Forensic Accounting: Fraud Investigation

The Forensic Accounting: Fraud Investigation course is ideal for individuals who are already working in the field of accounting or finance, as well as those looking to enter the sector. If you have an interest in uncovering financial fraud, investigating irregularities, or working within forensic accounting, this course will provide you with the essential skills and knowledge to succeed. It’s perfect for professionals looking to specialize in fraud investigation or anyone seeking to build a career in this growing field.

Forensic Accounting

There is no particular entry requirement.

Forensic Accounting

Upon successful completion of our Forensic Accounting Course, candidates may choose to pursue an extensive range of careers including:

• External Auditor
• Financial Analyst
• Financial Assurance Manager
• Financial Assurance Specialist
• Forensic Accountant
• Information Technology Auditor
• Internal Auditor
• Senior Auditor
• Senior Budget Analyst
• Tax Accountant
• Tax Specialist

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