Forensic auditing, investigations, and record-keeping constitute essential components in the realm of financial governance and compliance. Forensic auditing involves the meticulous examination of financial records and transactions to uncover irregularities, fraud, or discrepancies. It requires a comprehensive understanding of accounting principles, legal frameworks, and investigative techniques.
Through forensic investigations, auditors delve into the intricacies of financial data, employing various tools and methodologies to gather evidence and reconstruct events accurately. Meanwhile, robust record-keeping practices ensure the integrity and reliability of financial information, facilitating transparency and accountability within organisations. Accurate documentation not only aids in regulatory compliance but also serves as crucial evidence in forensic examinations.
Together, these disciplines form a vital framework for safeguarding against financial malpractice, ensuring the accuracy and integrity of financial reporting, and upholding the trust of stakeholders in the integrity of financial systems.
During this course, you’ll learn:
This course is designed for anyone responsible for ensuring proper investigation and record-keeping procedures are followed. It would be most beneficial for:
This course uses a variety of adult learning styles to aid full understanding and comprehension. Participants will review case studies revealing some real-world fraud cases, understand how they were discovered, and investigate to come to a positive conclusion.
They will work together to investigate new systems and technology to help with fraud prevention and understand how to implement new and strategic processes for fraud prevention into an organisation from communication to rollout.
Section 1
Forensic Auditing & Fraud Processes
Section 2
Agile Accounting & Forensics
Section 3
Fraud Detection Practices
Section 4
Digital Forensics & Fraud Control Measures
Section 5
Fraud Methodology & Mitigation
Section 6
Investigating Fraud & the Legalities