Course Objectives

• This Course Objective Hasn't Been Provided Yet

Target Audience

Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their practical forensic accounting skills.

• Fraud and forensic accounting
  • Introduction to fraud
  • Fraud triangle
  • Fraudsters’ profile
  • Introduction to forensic accounting
  • Introduction to fraud examination
  • Corporate governance and ethics
  • Code of conduct
• Fraud schemes and controls
  • Financial statements
  • Corruption schemes
  • Fraud Schemes in Assets
  • Fraud Schemes in Liabilities
  • Fraud Schemes by outsiders
  • Fraud Schemes in Purchasing
  • Fraud Schemes in Sales
  • Red flags
  • Fraud detection
  • Fraud prevention
  • Fraud response
  • Internal controls
• Forensic analysis with MS Office
  • Importing data into Excel
  • Analyzing data in Excel
  • Protecting data in Excel
  • Reporting data in Word
  • Reporting data in PowerPoint
• High-level data tests
  • Data profile
  • Periodic graph
  • Histogram
  • Utilizing Excel to prepare data profile
• Utilizing Benford’s law to test numbers
  • Data sets that could be used
  • Effect of data size
  • Basic digit test
  • First two digit tests
  • Summation test
  • Number duplication test in Excel
  • Last two digits test
• Identifying fraud and anomalies using Excel
  • Largest growth test
  • Largest subsets test
  • Relative size factor test
  • Same-Same-Same test
  • Same-Same-Different test

This course hasn't been scheduled yet, however you can request for In-House training