Forensic Accounting and Financial Fraud Examination:

 

Introduction to Forensic Accounting and Fraud Investigation, Principles of Forensic Accounting and Fraud Examination, Role of the Forensic Accountant, Introduction to Fraud, The Nature of Fraud, Why People Commit Fraud, Fighting Fraud, Fraud Prevention, Fraud Detection, Recognizing the Symptoms of Fraud, Data-Driven Fraud Detection, Fraud Investigation, Investigating Theft Acts, Investigating Concealment, Conversion Investigation Methods, Private Sources of Information, Inquiry Methods and Fraud Reports, Honesty Testing, The Fraud Reports, Management Fraud, Financial Statement Fraud, Revenue-and Inventory-Related Financial Statement Frauds, Liability, Asset, and Inadequate Disclosure Frauds, Fraud Against Organizations, Consumer Frauds, Identity Theft, Investment Scams, Money Laundering, Bankruptcy, Divorce, and Tax Fraud, Fraud in E-Commerce, Resolution of Fraud, Legal Follow-Up, Being an Expert Witness, Financial Statement Fraud Standards, Avoiding common mistakes in fraud risk assessment and examination, Credit Card Frauds, Online Transaction Frauds, Cheque Frauds, Expert Opinion and Report Writing.

 

Distance and Online Learning:

Course Fee-

Advanced Certificate Course

(Course Fee)

Specialized Diploma Course

(Course Fee)

AFSA Certified Expert Certification Course

(Course Fee)

USD EUR GBP USD EUR GBP USD EUR GBP
300 225 200 500 370 335 700 520 465

 

Education Qualification and eligibility required: There are no fixed pre-requisites or eligibility criteria but student should be completed minimum High School / Junior College / SSC / 10+ / Certification or Diploma Level Education with minimum age of 16 years.

 

This course is self-paced, however, all course requirements and examination must be completed within six months from the enrollment.

 

Upon completion of course content requirements, examinations and evaluation completion, students are awarded a Certificate of Completion.

 

 

 

 
 

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