Fraud and Forensic Accounting - Foundation
Course
In Delhi, Ghana (Ghana), Manila (Philippines) and 3 other venues
*Indicative price
Original amount in USD:
$ 1,300
Description
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Type
Course
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Location
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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
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Reviews
Teachers and trainers (1)
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
*Indicative price
Original amount in USD:
$ 1,300