Description
Course Outline
1. Introduction to Forensic Accounting and Auditing
- Definition and scope of forensic accounting
- Role of forensic accountants and auditors
- Overview of fraud and financial crimes
- Key differences between traditional auditing and forensic auditing
2. Legal and Ethical Considerations
- Legal framework and regulations related to forensic accounting
- Ethical standards and professional conduct in forensic investigations
- Roles and responsibilities of forensic experts
- Legal implications of forensic findings
3. Fraud Examination and Investigation
- Fraud risk assessment and prevention strategies
- Investigation techniques and methodologies
- Gathering and preserving evidence
- Conducting internal investigations
4. Financial Statement Fraud
- Types and indicators of financial statement fraud
- Analyzing financial statements for irregularities
- Red flags and warning signs of fraudulent reporting
- Techniques for detecting financial misrepresentation
5. Occupational Fraud and Embezzlement
- Understanding occupational fraud schemes
- Detection and investigation of employee embezzlement
- Internal controls to prevent occupational fraud
- Case studies on occupational fraud
6. Money Laundering and Asset Tracing
- Money laundering techniques and typologies
- Tracing and recovering illicit assets
- Anti-money laundering regulations and compliance
- Methods for detecting and preventing money laundering
7. Forensic Data Analytics
- Introduction to data analytics in forensic accounting
- Data mining and visualization techniques
- Using technology for fraud detection and analysis
- Advanced analytics tools for forensic investigations
8. Interviewing Techniques and Interrogation
- Interview planning and preparation
- Techniques for effective interviewing
- Conducting ethical interrogations
- Documenting and analyzing interview findings
9. Forensic Audit Techniques
- Audit planning for forensic engagements
- Audit procedures for detecting fraud and irregularities
- Reporting and communicating audit findings
- Case studies on forensic auditing
10. Computer Forensics and Digital Evidence
- Digital evidence collection and preservation
- Computer forensic tools and techniques
- Analyzing electronic evidence in forensic investigations
- Legal considerations in handling digital evidence
Description
Course Overview
This comprehensive workshop provides an in-depth exploration of forensic accounting and auditing, equipping participants with the knowledge and skills necessary to detect, investigate, and prevent financial fraud and crimes. The course covers a wide range of topics, from understanding the basics of forensic accounting to advanced fraud investigation and prevention techniques. Participants will gain insights into legal and ethical considerations, fraud examination methodologies, forensic data analytics, and more. The workshop combines theoretical concepts with practical applications, ensuring participants are well-prepared to handle real-world forensic accounting challenges.
Participants will gain a thorough understanding of forensic accounting and auditing principles, including the scope and role of forensic accountants. They will learn to apply various fraud examination and investigation techniques, including the use of forensic data analytics. The course aims to develop participants' skills in detecting and preventing financial statement fraud, occupational fraud, and money laundering. Additionally, attendees will understand the legal and ethical standards governing forensic investigations and how to communicate findings effectively. The workshop also focuses on advanced topics such as computer forensics, cybercrime investigation, and emerging trends in forensic accounting.
Target Audience
- Forensic accountants and auditors
- Financial auditors and analysts
- Compliance officers
- Legal professionals
- Internal auditors
- Risk management professionals
- Fraud examiners and investigators
- Students and professionals seeking to specialize in forensic accounting
General Notes
GENERAL NOTES
i. The clients have many options on where they would wish to have the training
ii. The client should communicate their preferred training venue at least seven days before the training date failure to which the training shall take place in Nairobi.
iii. This course is delivered by our seasoned trainers who have vast experience as expert professionals in the respective fields of practice. The course is taught through a mix of practical activities, theory, group works and case studies.
iii. Training manuals and additional reference materials are provided to the participants.
iv. Upon successful completion of this course, participants will be issued with a Chania finance consultancy certificate.
v. The onsite training fee covers tuition fees, training materials, tea at 10am, lunch, tea at 4pm, training venue and a certificate on completion. Accommodation and travel may be arranged for our participants upon request.
vi. The online training fee covers tuition fees, training materials, and a certificate on completion.
Available at the following Venues
- Nairobi
- Mombasa
- Kisumu
- Nakuru
- Zoom
- Google Meet
- Google Teams
- Webex
Choose the date you would like to take the course
Related Courses
10,000+ unique online course list designs
