Forensic Accounting, Fraud Detection and Investigation


Forensic Accounting, Fraud Detection and Investigation
Processes and Roles of the Forensic Accountant| Fraud Detection| Fraud Investigation| Fraud Correction| etc

What you will learn

Need for forensic accounting

forensic audit

What Does a Forensic Accountant Do

Significance of forensic accounting

Fraud vs. White-Collar Crime

Red Flags in forensic accounting

Steps in conducting an investigation

Tools and techniques used in fraud detection and investigation

How to write an effective forensic investigation report

Forensic accounting cases

Why Forensic accounting different from audit

Description

Across the world every day, thousands of businesses fall prey to fraud. Who commits these frauds/illegal acts? Why? And, how? In this course we are going to help you answer the questions and see forensic accounting plays a role in them. Through these tutorials we shall brush upon the very basic of forensic accounting and understand various terms associated with it.


The training will include the following:

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  • Introduction to forensic accounting?
  • Need for forensic accounting
  • What is forensic audit?
  • What Does a Forensic Accountant Do?
  • Significance of forensic accounting
  • Fraud vs. White-Collar Crime
  • Red Flags in forensic accounting
  • Steps in conducting an investigation
  • Tools and techniques used in fraud detection and investigation
  • How to write an effective forensic investigation report
  • Forensic accounting cases
  • Why Forensic accounting different from audit

In this course, we examine the many processes and roles of the forensic accountant. Learners will come away with an in-depth understanding of the world of forensic accounting and the many ways in which it may differ from the typical accountant’s role. Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft. Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting.


Introduction

Introduction to Forensic Accounting

Getting Started

What is Forensic Accounting
Details Related to Forensic Accounting
Need for Forensic Accounting
Types of Fraud
Work from Home and Identity Fraud
Charities and Insurance Fraud
Popular Fraud Cases

What Does a Forensic Accountant Do

What Does a Forensic Accountant Do
What Does a Forensic Accountant Do Continues
Employee Fraud Investigation and Economic Losses
Preliminary Investigation and Relevant Evidence
Significance of Forensic Accounting

Forensic Accounting Different From an Audit

Fraud vs white Colar crimes
How is Forensic Accounting Different From an Audit
How is Forensic Accounting Different From an Audit Continues
Scams Fraud around the world 3

Type of Red Flags

Red Flags in Forensic Accounting
Type of Red Flags
Type of Red Flags Continues
Red Flags to Detect Payroll Fraud

Steps in Conducting an Investigation

Red Flags of Fraud in Financial Department
Steps in Conducting an investigation
Definign Specific Objective of Fraud Detection
Finalsing the Terms of Reference
Direct Evidence Collection
Indirect Evidence Collection
Indirect Evidence Collection Continue
More on Indirect Evidence Collection
String Operation in Investigation

Fraud Program

Anti Fraud Program
Anti Fraud Program Continues

Fraud Detection and Investigation

Tools and Techniques Used in Fraud Detection
Training Employee and Reduce Opportunity in Fraud Detection
How to Write an Effective Investigation Report

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