E-learning
Forensic accounting
Understand more about this role, identify fraud and plan appropriate investigations.
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Special Price
£67.50
Regular Price
£75.00
Course Type
E-learning
Length
3 - 5 hours
What you’ll achieve
- Understand the role of the forensic accountant
- Identify misconduct including money laundering
- Gain an understanding of how to prevent fraud
- Plan and conduct fraud investigations
- Develop an understanding of non-fraud work such as valuations and asset tracing
- Understand the role of the forensic accountant as an expert witness.
About this course
This course introduces you to forensic accounting by giving you a level of knowledge and skill that will enable you to understand more about this role, identify fraud and plan appropriate investigations.
Overview
E-learning |
|
3 - 5 hours |
|
Forensic Accounting |
Syllabus
Introduction
- What is forensic accounting?
- Forensic accounting
- The psychology of fraud
- Finding a fraud
- Has a crime been committed?
- Money laundering, bribery and corruption
- Corporate fraud
- Detecting fraud
- Preventing fraud
Fraud investigations
- General principles
- Fraud response team
- The purpose of fraud investigation
- Possible problems
- Carrying out an investigation
- Investigating management fraud
- Analytical review
- Investigating employee fraud
- IT investigation approaches
- When are IT approaches useful?
Non-fraud work
- Valuation of unlisted entities
- Types of valuation
- Dealing with disputes
- Asset tracing in divorce cases
- Asset tracing and fraud
The expert
- Consequential losses
- Calculating consequential losses
- Liquidated damages
- Witnessing an expert
- The expert witness
- Giving evidence in a civil case
- Giving evidence in a criminal case
- Preparing the final report
- Other issues.
How to access
You will be directed to an external site to complete purchase and VAT will be applied at checkout.
