Forensic auditing is a specialised type of accounting that investigates various activities, including fraud, embezzlement, and other financial crimes. Forensic accountants conduct forensic audits and examinations and assess fraud risks. They can identify fraud, the factors leading to it, and what assets to recover.
This course provides an overview of forensic auditing and focuses specifically on fraud, including fraud indicators, data analysis, and forensic techniques for identifying fraud.
Upon completion of this course, participants will be able to:
This course is intended for
This course uses a variety of adult learning styles to aid full understanding and comprehension. Participants will review case studies to highlight key areas of importance and possible areas for faults. They will be supplied with the best tools required for learning exercises to improve their skills. Participants will analyse the examples to thoroughly understand how these skills, techniques and methods apply in the workplace.
Section 1: Analysing Fraud
Section 2: Crucial Fraud Indicators
Section 3: Data Mining Analysis
Section 4: Forensic Techniques
Section 5: Utilising Detection Data
Upon successful completion of this training course, delegates will be awarded a Holistique Training Certificate of Completion. For those who attend and complete the online training course, a Holistique Training e-Certificate will be provided.
Holistique Training Certificates are accredited by the British Accreditation Council (BAC) and The CPD Certification Service (CPD), and are certified under ISO 9001, ISO 21001, and ISO 29993 standards.
CPD credits for this course are granted by our Certificates and will be reflected on the Holistique Training Certificate of Completion. In accordance with the standards of The CPD Certification Service, one CPD credit is awarded per hour of course attendance. A maximum of 50 CPD credits can be claimed for any single course we currently offer.