Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this FORENSIC ACCOUNTING AND FRAUD EXAMINATION course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them.
ABOUT FORENSIC ACCOUNTING AND FRAUD EXAMINATION
Forensic accounting and fraud examination are different but related. Forensic accounting work is done by accountants in anticipation of litigation and can include fraud investigation, valuation, bankruptcy, and a host of other professional services. Fraud examinations can be conducted by either accountants or non-accountants and refer only to anti-fraud matters and often assist in fraud prevention and deterrence efforts.
Fraud examinations will generally fall under the category of forensic accounting because the majority of examinations, investigations, and reports regarding fraud are done with “an eye toward litigation.” In other words, Fraud Examiners are taught to conduct their examination with the assumption that the case may end in litigation.
Syllabus – What you will learn from this course
The Accidental Fraudster
Who are “accidental” fraudsters? Learn who accidental fraudsters are, the basic elements of fraud, and how devastating the costs of fraud.
The Predator Fraudster
What is a “preditor” fraudster? How do you protect your organization against a preditor fraudster? Learn how internal control concepts and other techniques can help you detect and prevent preditor fraudsters.
Big Data, Benford’s Law and Financial Analytics
What is “big data”? Learn how data analysis, Benford analysis and other tools can help you identify fraudulent activities.
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and
stages of money laundering as well as the basic techniques used.
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