Description
The program will provide you with the training, knowledge, and practical guidance needed for a solid understanding of financial forensics. Credit for individual courses purchased can be applied to the full program when you enroll within one year of the original purchase date.
- This course explores some of the specific approaches a forensic accountant should take in a fraud investigation.
- The seven investigative techniques, the fraud triangle, and investigative pitfalls are discussed.
- Analytical procedures are explained including the tracing of cash and assets, financial statement analysis, and insider training analysis.
Learning Outcomes
- Describe common forensic accounting investigative systems and approaches
- Forensic Data Analysis
- Fraud Classification
- Market Studies
- Due Diligence
- List key concepts for working with clients, auditors, and witnesses Describe how and why people hide assets
- Recognize and apply techniques for finding hidden assets
- Apply the practice to strengthen the validity of investigative findings
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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Accordion Sample DescrLorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.iption
