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Forensic Accounting Fraud Detection Techniques

Short course

Online

Emagister-Preis

11 € 44 €

*Richtpreis

Originalbetrag in GBP:

£ 10 £ 40

Beschreibung

  • Tipologie

    Short course

  • Niveau

    Beginner

  • Methodologie

    Online

Beschreibung

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.

Wichtige informationen

Welche Ziele verfolgt der Kurs?: Explain what is Fraud Detection
Identify different fraud detection techniques
Examine fraud risk factors

Ist dieser Kurs für mich?: 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

Preis für Emagister-Nutzer:

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

Einrichtungen

Lage

Beginn

Online

Beginn

nach Wahl Anmeldung nicht möglich

Themen

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

Inhalte

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

Emagister-Preis

11 € 44 €

*Richtpreis

Originalbetrag in GBP:

£ 10 £ 40