ACC 003 – Forensic Accounting Minimizing Risk

ACC 003 – Forensic Accounting Minimizing Risk

Category:

Accounting/ Finance & Account/ In-House Programs/

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Price

Duration: 2 Days

Lectures: InHouse

Certificate of Completion

INTRODUCTION

Corporate fraud is on the rise. Companies today do not just face fraud risks arising from external parties but also from internal parties such as employees. The important role that Forensic Accounting plays in minimising financial losses through fraud is fast gaining ground. We present a two-day seminar to provide you with practical advice on how to “look behind the numbers” and examine financial discrepancies and fraud. In addition, through this course, you will discover why some numbers do not add up and be able to mitigate serious risks by learning fraud-preventive strategies that can be adopted by your company. This workshop will also cover essential tips on how to structure your business processes to minimise fraud risks whilst maintaining operational efficiency.

Objective

Practical insight : gain practical insight in forensic detection and preventation
Set up robust internal controls to ensure compliance with regulation

Minimize possibility of financial losses, learn how to detect fraud early to minimize the possibility of financial losses

Who should attend?

CEO & MD
CFO & VPs for Finance
Treasurers and Controllers
Company director
General Manager
In-house Legal Console’s
Internal and external Auditors
Senior and Mid-Level Accounting and finance Professional
Human resource Managers and Operational staff

2 Days Training Modules

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Day One

Module 1: Nature and Types of Fraud

Case studies
Workshop exercises

Module 2: The Profile of A Fraudster

Module 3: Video Screening: Cooking the Books ZZZZ Best (30 minutes)

- Case studies
- Workshop exercises

Module 4: The Fraud Triangle COSO Internal Control Framework

- Case studies
- Workshop exercises

Module 5

Video Screening: Cooking the Books

Module 6

Regina Vacuum Cleaner Co (10 minutes)

Module 7: Fraud Prevention

Case studies
Workshop exercises

Module 8: Fraud Detection

- Case studies
- Workshop exercises

Day Two

Module 9: Fraud Investigation

Module 10: Planning the Forensic Interview

Module 11: Video Screening

Module 12: Professional Interview Techniques (50 minutes)

Module 13: Review the Video Script

Module 14: Legal Action

Module 15: Symptoms of Fraud, Creative Accounting and Red Flags

Module 16: The Fraud Report and Exhibits

Module 17: What are Forensic Accounting and Litigation Support?

Module 18: The Role of a Forensic Accountant

Module 19: Areas in which A Forensic Accountant Can Assist

About Instructors

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Price

Duration: 2 Days

Lectures: InHouse

Certificate of Completion