What you'll learn:
- Financial Crimes,Forensic accounting
- Bank Frauds,Digital Banking Frauds
- Forensic audit,Digital Forensics
- Fraud Prevention,Fraud analytics,Data Analytics
This course contains 100+practice Questions and case studies
This comprehensive course is very helpful to budding professionals and students who have developed a deep passion towards forensic accounting and audit This course is explained with the help of illustrations and case studies.
Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft.
A forensic audit is an analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law. Forensic auditing is a speciality in the accounting industry, and most major accounting firms have a department forensic auditing. Forensic audits include the experience in accounting and auditing practices as well as expert knowledge of forensic audit's legal framework.
Forensic audits cover a large spectrum of investigative activities. There may be a forensic audit to prosecute a party for fraud, embezzlement or other financial crimes. The auditor may be called in during the process of a forensic audit to serve as an expert witness during trial proceedings. Forensic audits could also include situations that do not involve financial fraud, such as bankruptcy filing disputes, closures of businesses, and divorces.
The following are the contents of the course :
1. fraud theories
2. red flag, yellow flag and green flag
3. types of frauds
4. types of interviews
5. types of questions
6. digital forensics
7. forensic techniques
8. stastical techniques
9. applicable laws around the world
10. case studies
11. Bank Frauds
12.Government Frauds
13. Financial Statement Frauds
Please read the contents of the course before purchasing
