Forensic Accounting Fraud Detection Techniques

Short course

En Ligne

Prix Emagister

11 € 45 €

*Prix indicatif

Montant initial en GBP:

£ 10 £ 40

Description

  • Typologie

    Short course

  • Niveau

    Beginner

  • Méthodologie

    En ligne

The single most important talent a forensic accountant can have is honed fraud detection skills. When financial crimes are identified at the earliest possible stage, they can be dealt with quickly and with minimal damage incurred. By contrast, when fraud is detected at a more advanced stage, the damage done may be irreversible. The effectiveness of the fraud detection techniques the investigator works with will determine how quickly and accurately financial crimes are detected. While the learning process is continuous in this dynamic profession, a working knowledge of fraud detection techniques is vital for anyone looking to get started as a forensic accountant.

Discover how forensic accountants use a variety of effective techniques to identify fraud at every level. Study a range of important sub-topics, including assessing fraud risk, identifying and evaluating risk factors, information gathering techniques, analytic procedures and techniques, financial statement fraud detection, billing schemes, payroll schemes, revenue recognition detection techniques and more.

Précisions importantes

Quels sont les objectifs de la formation?: Explain what is Fraud Detection
Identify different fraud detection techniques
Examine fraud risk factors

Cette formation est-elle faite pour moi?: Finance and accounting staff
Accountants interested in exploring forensics
Candidates looking to enhance their CVs
Confident , self motivated and passionate candidates
Accounts professionals seeking for CPD

Prix pour les utilisateurs d'Emagister:

Conditions: No prior knowledge is required to take this course.

Les sites et dates disponibles

Lieu

Date de début

Online

Date de début

Dates au choix Ce cours est déjà complet

Les matières

  • Risk
  • Payroll
  • Financial
  • IT risk
  • Forensic Accounting
  • Financial Training
  • Forensic Accounting skill
  • Forensic accounting skills
  • Forensic Accounting Fraud Detection Techniques
  • Accounting Fraud Detection Techniques

Le programme

Topics:

  • Laying a Foundation for Detection
  • Assessing the Risk of Fraud
  • Fraud Risk Factors
  • Identifying and Evaluating Risk Factors
  • Information Gathering
  • Analytic Procedures
  • Analytic Techniques
  • Financial Statement Fraud: Detection Techniques
  • Specific Detection Methods
  • Billing Schemes
  • Payroll Schemes
  • Revenue Recognition Detection Techniques

Course Benefits:

  • Full Tutor Support
  • Self paced, no fixed schedules
  • Available to students anywhere in the world
  • 24/7 Access to the LMS ( Learning Management System )
  • Easy to understand quality e-learning study materials
  • The benefit of applying for NUS extra Discount Card.

Forensic Accounting Fraud Detection Techniques

Prix Emagister

11 € 45 €

*Prix indicatif

Montant initial en GBP:

£ 10 £ 40