Course Introduction

MODULE 1 – INTRODUCTION TO FORENSIC ACCOUNTING

In this module, you will learn how to develop an auditor’s mindset and the difference between a traditional accountant and a forensic accountant. You will gain insights into the unique tenets of forensic accounting to detect and prevent financial fraud. The module also covers root causes of fraud, types of fraud, and factors leading to fraudulent activities, preparing to identify and effectively investigate fraud in a forensic context.

MODULE 2 – UNDERSTANDING FORENSIC EVIDENCE AND INVESTIGATING FINANCIAL CRIMES

In this module, you will understand the principles of forensic evidence, with an emphasis on the principles of chain of custody, integrity, and availability (CIA). You will learn about different types of financial evidence and how to collect, preserve, and analyze them. The module also covers evidence handling methods to maintain its admissibility in court, along with knowledge of financial crimes like investment scams and money laundering.

MODULE 3 – CORPORATE FRAUD AND UNDERSTANDING FRAUDSTER PSYCHOLOGY

This module focuses on corporate fraud and the types of fraud that can affect organizations. You will learn about fraud both against and within organizations with an understanding of the techniques fraudsters use to commit financial fraud. This module also covers the psychology of fraudsters, factors, and behavioral patterns that prompt individuals to commit fraud within a corporate context. You will be able to safeguard the financial integrity of organizations.

MODULE 4 – DETECTING AND INVESTIGATING CORPORATE FRAUD

In this module, you will learn about corporate fraud detection and investigation techniques, including financial fraud analysis. You will gain insights about investigative processes to decipher financial fraud within corporate environments effectively. This module also covers the significance of fraud prevention measures needed to safeguard organizations, ensuring their financial stability and market reputation.

MODULE 5 – INVESTIGATING VARIOUS TYPES OF FINANCIAL FRAUD

This module focuses on various types of financial frauds like tax fraud, resolution of fraud cases, auditing for excess bank charges, racketeering, labor racketeering, loan sharking, bank frauds, larceny, and counterfeiting currency. You will gain an understanding of how to investigate and address each type efficiently. This module will equip you with the knowledge to handle complex financial fraud scenarios across various sectors and industries.

MODULE 6 – E-COMMERCE FRAUD AND CYBERCRIME

In this module, you will learn about digital fraud and cybercrime, with a focus on e-commerce fraud. You will learn about signs and indicators of e-commerce fraud and strategies used by digital criminals. It also covers methods to safeguard individuals and businesses from falling victim to digital fraud. You will also gain skills to investigate digital crimes, like tracing digital footprints, analyzing online transactions, and collaborating with law enforcement agencies to bring cybercriminals to justice.

MODULE 7 – FINANCIAL RISK MANAGEMENT AND FRAUD PREVENTION

This module focuses on the importance of risk management in financial reporting. You will learn about the risk management cycle, which includes identifying potential risk areas and applying fraud risk management strategies. This module also covers the roles and responsibilities of financial risk managers and their role in spotting red flags for effective risk mitigation. You will learn fraud prevention theory, including the tools required to protect financial systems from fraudulent activities with continuous monitoring.

MODULE 8 – AUDITING TECHNIQUES AND METHODS

In this module, you will learn about auditing concepts and their types, including internal and external audits. You will gain an in-depth understanding of two auditing techniques, namely, the "Tiger Team Test" and the "Application of Bedford's Theorem." With these methods, you will gain skills to evaluate and assess the reliability and accuracy of financial and operational systems and will be able to discover discrepancies and possible fraudulent activities during audits.

MODULE 9 – ADVANCED AUDITING METHODS

This module covers advanced auditing methods, including the "Use of Barium Test," "Data Analysis for Fraud Investigation," "Application of Inverse Logic," and "Use of Space-Time Dimension in Data Evaluation." You will gain knowledge about tools to carry out thorough audits, detect anomalies, and reveal potential fraudulent activities. This module will equip you with basic detection-and-prevention forensic accounting skills.

MODULE 10 – EFFECTIVE INTERVIEW TECHNIQUES

In this module, you will learn about the purpose of interviews in forensic accounting and the characteristics of a good interviewer. You will learn the art of planning and conducting interviews, with a focus on using audio and video recording methods to capture accurate testimonies. Also, you will gain knowledge about types of witnesses and how to modify your interview techniques for different scenarios to extract vital information and evidence during investigations.

MODULE 11 – ADVANCED FRAUD SCHEMES AND INTELLECTUAL PROPERTY THEFT

This module covers a few of the most notable financial fraud cases, with a special focus on the largest credit heist ever recorded. You will learn how fraudsters use technological advancements to their advantage, like intellectual property theft. You will gain insights about the methods used in these high-profile cases, the evolving landscape of financial fraud, and the need to protect intellectual property in the digital age.

MODULE 12 – STRATEGIES TO COMBAT CORPORATE FRAUD

In this module, you will learn about strategies to fight against organizational fraud, focusing on implementing strong internal controls to prevent and detect fraudulent activities. You will learn about monitoring techniques like tracking vacation balances, developing an anti-fraud action program, fraud audits, the significance of conducting regular audits, and developing a cautious attitude against corporate fraud.

MODULE 13 – FORENSIC ACCOUNTANTS AS EXPERT WITNESSES

This module covers the role of forensic accountants as expert witnesses in courtroom proceedings and the qualifications and expertise needed. You will learn about forensic accounting evidence admissibility, how to present financial information in court, and under what circumstances. This module also covers various formats of forensic reports and approaches to developing thorough and persuasive forensic reports that can be a valuable asset in legal cases.

To enroll, click on the “Register for Course” option available on the right side of the screen, followed by the provided instructions and payment procedure.