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Forensic Accounting and Fraud Examination Course Overview

This comprehensive course focuses on accountability in the public sector, providing participants with tools to detect, prevent, and investigate financial fraud. Participants will learn to trace illicit funds, analyze irregularities, and prepare forensic reports suitable for legal proceedings and internal disciplinary actions.

The extended duration allows for in-depth case studies on money laundering, asset recovery, and practical fraud investigation techniques.


Course Introduction

Price:

USD 1,200

Duration:

56 Hrs.

  • Module 1: The Psychology of Fraud
    • The Fraud Triangle in the Public Sector
    • Understanding motives and opportunities
  • Module 2: Techniques for Fraud Detection
    • Data mining and analysis
    • Identifying red flags
  • Module 3: Procurement Fraud and Contract Irregularities
    • Common procurement scams
    • Mitigation and detection methods
  • Module 4: Money Laundering and Asset Tracing
    • Tracing illicit funds
    • Asset recovery strategies
  • Module 5: Gathering Evidence and Reporting for Prosecution
    • Documenting findings
    • Preparing forensic reports
  • Module 6: Cyber-Forensics
    • Tracking digital footprints
    • Investigating online fraud activities
  • Module 7: Mock Investigation
    • From whistleblower report to final verdict
    • Hands-on practical simulation

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