Forensic Accounting Training and Certification
Course Overview
- Course Rating 5.0/5
Overview
Forensic Accounting is the branch of Forensic Science that deals in the investigating the financial frauds conducted by any individual or business organisation.
refer: Wikipedia
Forensic Accounting Training and Certification focuses on the investigation techniques used in case of all types of Financial Frauds, collecting the evidences along with Expert Testimony in case of Financial Crimes..
Forensic Accounting corporate training and certification oriented remote program aims to upskill you with Cyber and IP Theft, Financial Frauds, Expert as a Witness, Forensic Auditing, Forensic Interrogation, Digital Frauds, White Collar Crimes, Corporate Crimes, Insider Trading
Currently due to Covid19 outbreak, the course is available remote and however it can also be accessed online via your nearby Prog360 centre based on local availability.
Course Prerequisites
This course is for the forensic professionals who want to build their career in the field of Forensic Accounting
Course Content
- Introduction
- Defining the Forensic Accounting
- Difference between Conventional Accountants and Forensic Accountants
- Introduction of Financial Frauds
- Types of Financial Frauds
- White-Collar Crime
- Identity Theft
- Credit and Debit Card Fraud
- Fake Charities
- Debt Collection Fraud
- Mortgage Fraud
- Corporate Fraud
- Accounting Fraud
- Consumer Fraud
- Prize and Lottery Fraud
- Financial Statement Manipulation
- Securities Fraud
- Insider Trading
- Pyramid Scheme Frauds
- Ponzi Scheme Frauds
- Ponzi vs. Pyramid Scheme
- Money Laundering
- Pump and Dump Scam
- Psychology of Fraudsters
- Typical Corporate Finacial Fraud
- Fraud Against Organisation
- Techniques of Financial Fraud Investigation
- Forensic Accounting
- Role of Certified Fraud Examiners
- Evidence Collection and Analysis
- Principles of CIA
- Evidence Handling
- Investigating Investment Scams
- Money Laundery Investigation
- Identifying Tax Frauds
- Auditing Excess Bank Charges
- Auditing Methodologies
- Tiger team test
- Application of Benford’s theorem
- Use of barium test
- Data analytics for fraud investigation
- Application of inverse logic
- Use of space-time dimension in data evaluation
- Forensic Financial Crime Interrogation and Interview
- Combat Frauds
- Expert Testimony
- Case Studies
- Prog360 Assessment
- Porg360 Certification
Forensic Accounting Certifications
Forensic Accounting course delivery involves case studies, examples, discussions and exercises to enhance the learning experience.
At the end of the training the participants will be awarded Course Completion Certificates on Forensic Accounting.
Post Course Evaluation
You may chose to enroll for a post course evaluation to analyse your knowledge metrics. The post course evaluation would cover the topics related to the training delivered over the period of the complete session, like:
- Types of Financial Frauds
- White-Collar Crime
- Identity Theft
- Credit and Debit Card Fraud
- Fake Charities
- Debt Collection Fraud
- Mortgage Fraud
- Corporate Fraud
- Accounting Fraud
- Consumer Fraud
- Prize and Lottery Fraud
- Financial Statement Manipulation
- Securities Fraud
- Insider Trading
- Pyramid Scheme Frauds
- Ponzi Scheme Frauds
- Ponzi vs. Pyramid Scheme
- Money Laundering
- Pump and Dump Scam
- Psychology of Fraudsters
- Typical Corporate Finacial Fraud
- Fraud Against Organisation
- Techniques of Financial Fraud Investigation
- Forensic Accounting
- Role of Certified Fraud Examiners
- Evidence Collection and Analysis
- Principles of CIA
- Evidence Handling
- Investigating Investment Scams
- Money Laundery Investigation
- Identifying Tax Frauds
- Auditing Excess Bank Charges
- Auditing Methodologies
- Tiger team test
- Application of Benford’s theorem
- Use of barium test
- Data analytics for fraud investigation
- Application of inverse logic
- Use of space-time dimension in data evaluation
- Types of Financial Frauds
- Psychology of Fraudsters
- Typical Corporate Finacial Fraud
- Fraud Against Organisation
- Techniques of Financial Fraud Investigation
- Forensic Accounting
- Role of Certified Fraud Examiners
- Evidence Collection and Analysis
- Principles of CIA
- Evidence Handling
- Investigating Investment Scams
- Money Laundery Investigation
- Identifying Tax Frauds
- Auditing Excess Bank Charges
- Auditing Methodologies
- Forensic Financial Crime Interrogation and Interview
- Combat Frauds
- Expert Testimony
Forensic Accounting Corporate Training
Prog360 offers on-demand corporate learning and development solutions around Forensic Accounting that can be delivered both onsite and remote (based on availability). With Prog360, you can train your employees with our 360 Approach which not only enhance professional skills but also improvise inter-personal development. Please feel free to inquire further. We are open to discuss your requirement to provide you more customized solution specific to your needs. We will evaluate the skillset, analyze the business requirement and post that provide customized training solutions as per your business needs. Our corporate team for Forensic Accounting training is based across the globe hence you can reach us nearby your region as well. For general training inquiries you can contact us at training@prog360.com.
Forensic Accounting Consultation
If you have already up-skilled your team and have started implementing Forensic Accounting, but are still facing challenges, Prog360 can still help you. Our SMEs can get on a call with you to understand the situation and provide you a plan involving the next steps covering both audit and implementation based on your problem statement. Our corporate team for Forensic Accounting consultation is based across the globe hence you can reach us nearby your region as well. For general consultation inquiries you can contact us at consult@prog360.com . For more nearby inquiries you can reach your nearby team.
South East Asia and Oceania
Oceania: Melbourne, Australia: 152 Elizabeth St,Melbourne,VIC,Melbourne,
Corporate Training: training.au@prog360.com
Consulting Services: consult.au@prog360.com
South East Asia: Singapore: 5, Temasek Boulevard, Singapore, Central Region, 03898, Singapore
Corporate Training: training.sg@prog360.com
Consulting Services: consult.sg@prog360.com
Contact Number :- +61 3 9015 4952
South Asia and Middle East
South Asia: Bengaluru, India: No. 78, Next to KR Puram Tin Factory, Old Madras Road, Bangalore – Mahadevapura, Bengaluru, Karnataka, 560016
Corporate Training: training.southasia@prog360.com
Consulting Services: consult.southasia@prog360.com
Middle East:- Dubai, UAE: The Offices 4, One Central Dubai World Trade Center, Dubai, Dubai, 00000, UAE
Corporate Training: training.ae@prog360.com
Consulting Services: consult.ae@prog360.com
Contact Number :- +91 9810 643 989