Certified MASTER OF Forensic Accounting & MANAGEMENT

NAME OF THE COURSE
Forensic accounting
 
CERTIFICATION
Certified Master of Forensic Accounting & Management
 
COURSE OVERVIEW
This course enables the learners / forensic accountants who serve as financial detectives to audit, investigate and ascertain the accuracy of financial reporting documents, often in connection with anticipated or ongoing legal action. It will also help the Forensic accountant to check financial data, chiefly for the purpose of investigating a white-collar crime involving individuals as well as businesses of all sizes. They may work with businesses, nonprofit organizations (including government and law-enforcement agencies), estates, individuals and others who require forensic-accounting services.
 
TRAINING DURATION
Total Training Hours : 22 Hours
Training Duration      : 1 Week
Total Training  Days  : 4-5 Working Days
 
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions: 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included
Weekends (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
 
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
 
TEST
No
 
LEARNING AIDS
Yes
 
COURSE MATERIAL
Hard & Soft Copies of Study Material
 
LANGUAGE OF INSTRUCTION
English
 
INSTRUCTOR HELPLINE
Yes
1. Email
2. Social Media (For Emergency requirements)
 
REGISTRATION REQUIREMENTS
1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
 
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
 
ELIGIBILITY
  • Financial, Operational, IT and External Auditors
  • Audit Managers
  • Corporate Attorneys
  • Information Security professionals
 
COURSE BENEFITS
  • Use Fraud Auditing as a Tool for Fraud Prevention
  • Move beyond Internal Control Assessment
  • Secure, Analyse and Present the Evidence
  • Find elusive frauds that others miss
  • Learn how to make your organisation resistant to all forms of unethical business
 
COURSE CONTENTS
  • Fraud and Corruption within your organisation
  • Investigating who, what, where, when and why?
  • Evaluating different strategies for dealing with anonymous reports and whistleblowers
  • Making the decision to investigate (Investigation strategy part I)
  • Undertaking desktop research – the first step in addressing red flags
  • “Playing Poirot” – case exercise
  • The Fraud and Corruption Health Check
  • Finding frauds before they find YOU – the “heart” of forensic auditing
  • Dealing with the red flags
  • Managing a complex investigation (Investigation strategy part II)
  • Forensic accounting and the relationship to fraud detection
  • Visualising the results of the investigation
  • Fraud Identification and Investigation
  • Identifying where fraud takes place by learning to think like a thief
  • Developing a risk ranked fraud and corruption profile
  • Uncovering specialist (forensic) investigation techniques
  • Discovering an investigation strategy part III
  • Outlining and practising proven interview techniques

 

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