Fraud and Forensic Accounting - Foundation

Course

In Delhi, Ghana (Ghana), Manila (Philippines) and 3 other venues

₹ 108,311.37 VAT incl.

*Indicative price

Original amount in USD:

$ 1,300

Description

  • Duration

    2 Days

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

Facilities

Location

Start date

Bangalore (Karnātaka)
See map

Start date

On request
Delhi
To be determined

Start date

On request
Ghana (Ghana)

Start date

On request
Hyderabad (Andhra Pradesh)
See map

Start date

On request
jakarta (Indonesia)

Start date

On request
Manila (Philippines)

Start date

On request
See all (6)

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Reviews

Teachers and trainers (1)

Pahladsingh Perry

Pahladsingh Perry

Owner

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?

Fraud and Forensic Accounting - Foundation

₹ 108,311.37 VAT incl.

*Indicative price

Original amount in USD:

$ 1,300