Fraud and Forensic Accounting - Foundation

Pahladsingh Accountancy And Consultancy
In Hyderabad, Delhi, Ghana (Ghana) and 3 other venues

$ 1,300 - (Rs 83,893)
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A better understanding of the fraud concept and the behavioral context. Understand the various ways of fraud and occupational abuse. Know how to reduce the cost of fraud and how to reduce the occurrence. Comprehend how to identify exposures to loss and appropriate prevention, detection and investigation approaches. How to assess the legal framework for developing an anti-fraud policy. Know to develop an Anti-Fraud Policy and Fraud Response Plan. Develop and sustain an anti-fraud environment in your company.
Suitable for: Accountants, CFA's, Managers, MBA's, Cost Accountants

Important information

Where and when

Starts Location
On request
Karnataka, India
See map
On request
To be determined, Delhi, India
On request
Ghana, Ghana
On request
Andhra Pradesh, India
See map
On request
Indonesia, Indonesia
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Teachers and trainers (1)

Pahladsingh Perry
Pahladsingh Perry

Course programme

  • What is fraud?
  • How to recognize fraud: what are common patterns of fraud?
  • How to develop a fraud methodology?
  • How to structure an interview with witnesses?
  • When is an investigation necessary?
  • How to conduct a fraud investigation?
  • How to develop, organize and document evidence?
  • How to write a report on the findings?
  • How to develop a code of business ethics and conduct?

Achievements for this centre

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