Strategic Forensic Accounting and Fraud Mitigation Techniques Course

Elevate your career with our Forensic Accounting training and fraud prevention course. Become a skilled fraud detective and protector. BMC Training offers Strategic Forensic Accounting and Fraud Mitigation Techniques Course in Finance , Accounting and Budgeting Courses.

  • English
  • 172 Training Sessions
  • Confirmed
  • One Week
Strategic Forensic Accounting and Fraud Mitigation Techniques Training Course

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Type a city name or a month
Venue Start Date End Date Net Fees Details & Registration
Kuala Lumpur , Malaysia 26 - May - 2024 30 - May - 2024 4750 GBP
Rome , Italy 26 - May - 2024 30 - May - 2024 7300 GBP
Barcelona , Spain 26 - May - 2024 30 - May - 2024 6950 GBP
Zurich , Switzerland 26 - May - 2024 30 - May - 2024 7950 GBP
London , UK 9 - Jun - 2024 13 - Jun - 2024 4950 GBP
Madrid , Spain 9 - Jun - 2024 13 - Jun - 2024 6950 GBP
Munich , Germany 9 - Jun - 2024 13 - Jun - 2024 7900 GBP
Berlin , Germany 9 - Jun - 2024 13 - Jun - 2024 7900 GBP
New York , United States 9 - Jun - 2024 13 - Jun - 2024 10900 GBP
Amsterdam , Netherlands 9 - Jun - 2024 13 - Jun - 2024 8100 GBP
Kuala Lumpur , Malaysia 16 - Jun - 2024 20 - Jun - 2024 4750 GBP
Rome , Italy 16 - Jun - 2024 20 - Jun - 2024 7300 GBP
Barcelona , Spain 16 - Jun - 2024 20 - Jun - 2024 6950 GBP
Zurich , Switzerland 16 - Jun - 2024 20 - Jun - 2024 7950 GBP
Istanbul , Turkey 23 - Jun - 2024 27 - Jun - 2024 4700 GBP
Bali , Indonesia 23 - Jun - 2024 27 - Jun - 2024 8100 GBP
Singapore , Singapore 23 - Jun - 2024 27 - Jun - 2024 7500 GBP
Washington , United States 23 - Jun - 2024 27 - Jun - 2024 11000 GBP
Dubai , UAE 2 - Jun - 2024 6 - Jun - 2024 4987.5 GBP
Paris , France 2 - Jun - 2024 6 - Jun - 2024 6700 GBP
Hong Kong , Hong Kong 2 - Jun - 2024 6 - Jun - 2024 8500 GBP
Milan , Italy 9 - Jun - 2024 13 - Jun - 2024 6950 GBP
Tokyo , Japan 2 - Jun - 2024 6 - Jun - 2024 9750 GBP
Paris , France 7 - Jul - 2024 11 - Jul - 2024 6700 GBP
Dubai , UAE 7 - Jul - 2024 11 - Jul - 2024 4987.5 GBP
Hong Kong , Hong Kong 7 - Jul - 2024 11 - Jul - 2024 8500 GBP
Dubai , UAE 14 - Jul - 2024 18 - Jul - 2024 4987.5 GBP
Paris , France 14 - Jul - 2024 18 - Jul - 2024 6700 GBP
Hong Kong , Hong Kong 14 - Jul - 2024 18 - Jul - 2024 8500 GBP
Dubai , UAE 21 - Jul - 2024 25 - Jul - 2024 4987.5 GBP
Paris , France 21 - Jul - 2024 25 - Jul - 2024 6700 GBP
Hong Kong , Hong Kong 21 - Jul - 2024 25 - Jul - 2024 8500 GBP
Kuala Lumpur , Malaysia 28 - Jul - 2024 1 - Aug - 2024 4750 GBP
Rome , Italy 28 - Jul - 2024 1 - Aug - 2024 7300 GBP
Barcelona , Spain 28 - Jul - 2024 1 - Aug - 2024 6950 GBP
Zurich , Switzerland 28 - Jul - 2024 1 - Aug - 2024 7950 GBP
London , UK 14 - Jul - 2024 18 - Jul - 2024 4950 GBP
Madrid , Spain 14 - Jul - 2024 18 - Jul - 2024 6950 GBP
Munich , Germany 14 - Jul - 2024 18 - Jul - 2024 7900 GBP
Berlin , Germany 14 - Jul - 2024 18 - Jul - 2024 7900 GBP
New York , United States 14 - Jul - 2024 18 - Jul - 2024 10900 GBP
Amsterdam , Netherlands 14 - Jul - 2024 18 - Jul - 2024 8100 GBP
London , UK 21 - Jul - 2024 25 - Jul - 2024 4950 GBP
Madrid , Spain 21 - Jul - 2024 25 - Jul - 2024 6950 GBP
Munich , Germany 21 - Jul - 2024 25 - Jul - 2024 7900 GBP
Berlin , Germany 21 - Jul - 2024 25 - Jul - 2024 7900 GBP
New York , United States 21 - Jul - 2024 25 - Jul - 2024 10900 GBP
Amsterdam , Netherlands 21 - Jul - 2024 25 - Jul - 2024 8100 GBP
Kuala Lumpur , Malaysia 14 - Jul - 2024 18 - Jul - 2024 4750 GBP
Rome , Italy 14 - Jul - 2024 18 - Jul - 2024 7300 GBP
Barcelona , Spain 14 - Jul - 2024 18 - Jul - 2024 6950 GBP
Zurich , Switzerland 14 - Jul - 2024 18 - Jul - 2024 7950 GBP
Kuala Lumpur , Malaysia 21 - Jul - 2024 25 - Jul - 2024 4750 GBP
Rome , Italy 21 - Jul - 2024 25 - Jul - 2024 7300 GBP
Barcelona , Spain 21 - Jul - 2024 25 - Jul - 2024 6950 GBP
Zurich , Switzerland 21 - Jul - 2024 25 - Jul - 2024 7950 GBP
Tokyo , Japan 7 - Jul - 2024 11 - Jul - 2024 9750 GBP
Tokyo , Japan 14 - Jul - 2024 18 - Jul - 2024 9750 GBP
Tokyo , Japan 21 - Jul - 2024 25 - Jul - 2024 9750 GBP
Milan , Italy 14 - Jul - 2024 18 - Jul - 2024 6950 GBP
Milan , Italy 21 - Jul - 2024 25 - Jul - 2024 6950 GBP
London , UK 4 - Aug - 2024 8 - Aug - 2024 4950 GBP
Madrid , Spain 4 - Aug - 2024 8 - Aug - 2024 6950 GBP
Munich , Germany 4 - Aug - 2024 8 - Aug - 2024 7900 GBP
Berlin , Germany 4 - Aug - 2024 8 - Aug - 2024 7900 GBP
New York , United States 4 - Aug - 2024 8 - Aug - 2024 10900 GBP
Amsterdam , Netherlands 4 - Aug - 2024 8 - Aug - 2024 8100 GBP
Kuala Lumpur , Malaysia 11 - Aug - 2024 15 - Aug - 2024 4750 GBP
Rome , Italy 11 - Aug - 2024 15 - Aug - 2024 7300 GBP
Barcelona , Spain 11 - Aug - 2024 15 - Aug - 2024 6950 GBP
Zurich , Switzerland 11 - Aug - 2024 15 - Aug - 2024 7950 GBP
Istanbul , Turkey 18 - Aug - 2024 22 - Aug - 2024 4700 GBP
Bali , Indonesia 18 - Aug - 2024 22 - Aug - 2024 8100 GBP
Singapore , Singapore 18 - Aug - 2024 22 - Aug - 2024 7500 GBP
Washington , United States 18 - Aug - 2024 22 - Aug - 2024 11000 GBP
Dubai , UAE 25 - Aug - 2024 29 - Aug - 2024 4987.5 GBP
Paris , France 25 - Aug - 2024 29 - Aug - 2024 6700 GBP
Hong Kong , Hong Kong 25 - Aug - 2024 29 - Aug - 2024 8500 GBP
Milan , Italy 4 - Aug - 2024 8 - Aug - 2024 6950 GBP
Tokyo , Japan 25 - Aug - 2024 29 - Aug - 2024 9750 GBP
Dubai , UAE 22 - Sep - 2024 26 - Sep - 2024 4987.5 GBP
Paris , France 22 - Sep - 2024 26 - Sep - 2024 6700 GBP
Hong Kong , Hong Kong 22 - Sep - 2024 26 - Sep - 2024 8500 GBP
Dubai , UAE 1 - Sep - 2024 5 - Sep - 2024 4987.5 GBP
Paris , France 1 - Sep - 2024 5 - Sep - 2024 6700 GBP
Hong Kong , Hong Kong 1 - Sep - 2024 5 - Sep - 2024 8500 GBP
Istanbul , Turkey 8 - Sep - 2024 12 - Sep - 2024 4700 GBP
Bali , Indonesia 8 - Sep - 2024 12 - Sep - 2024 8100 GBP
Singapore , Singapore 8 - Sep - 2024 12 - Sep - 2024 7500 GBP
Washington , United States 8 - Sep - 2024 12 - Sep - 2024 11000 GBP
Kuala Lumpur , Malaysia 15 - Sep - 2024 19 - Sep - 2024 4750 GBP
Rome , Italy 15 - Sep - 2024 19 - Sep - 2024 7300 GBP
Barcelona , Spain 15 - Sep - 2024 19 - Sep - 2024 6950 GBP
Zurich , Switzerland 15 - Sep - 2024 19 - Sep - 2024 7950 GBP
London , UK 1 - Sep - 2024 5 - Sep - 2024 4950 GBP
Madrid , Spain 1 - Sep - 2024 5 - Sep - 2024 6950 GBP
Munich , Germany 1 - Sep - 2024 5 - Sep - 2024 7900 GBP
Berlin , Germany 1 - Sep - 2024 5 - Sep - 2024 7900 GBP
New York , United States 1 - Sep - 2024 5 - Sep - 2024 10900 GBP
Amsterdam , Netherlands 1 - Sep - 2024 5 - Sep - 2024 8100 GBP
Kuala Lumpur , Malaysia 1 - Sep - 2024 5 - Sep - 2024 4750 GBP
Rome , Italy 1 - Sep - 2024 5 - Sep - 2024 7300 GBP
Barcelona , Spain 1 - Sep - 2024 5 - Sep - 2024 6950 GBP
Zurich , Switzerland 1 - Sep - 2024 5 - Sep - 2024 7950 GBP
Tokyo , Japan 22 - Sep - 2024 26 - Sep - 2024 9750 GBP
Tokyo , Japan 1 - Sep - 2024 5 - Sep - 2024 9750 GBP
Milan , Italy 1 - Sep - 2024 5 - Sep - 2024 6950 GBP
London , UK 20 - Oct - 2024 24 - Oct - 2024 4950 GBP
Madrid , Spain 20 - Oct - 2024 24 - Oct - 2024 6950 GBP
Munich , Germany 20 - Oct - 2024 24 - Oct - 2024 7900 GBP
Berlin , Germany 20 - Oct - 2024 24 - Oct - 2024 7900 GBP
New York , United States 20 - Oct - 2024 24 - Oct - 2024 10900 GBP
Amsterdam , Netherlands 20 - Oct - 2024 24 - Oct - 2024 8100 GBP
Kuala Lumpur , Malaysia 27 - Oct - 2024 31 - Oct - 2024 4750 GBP
Rome , Italy 27 - Oct - 2024 31 - Oct - 2024 7300 GBP
Barcelona , Spain 27 - Oct - 2024 31 - Oct - 2024 6950 GBP
Zurich , Switzerland 27 - Oct - 2024 31 - Oct - 2024 7950 GBP
Istanbul , Turkey 6 - Oct - 2024 10 - Oct - 2024 4700 GBP
Bali , Indonesia 6 - Oct - 2024 10 - Oct - 2024 8100 GBP
Singapore , Singapore 6 - Oct - 2024 10 - Oct - 2024 7500 GBP
Washington , United States 6 - Oct - 2024 10 - Oct - 2024 11000 GBP
Dubai , UAE 13 - Oct - 2024 17 - Oct - 2024 4987.5 GBP
Paris , France 13 - Oct - 2024 17 - Oct - 2024 6700 GBP
Hong Kong , Hong Kong 13 - Oct - 2024 17 - Oct - 2024 8500 GBP
Milan , Italy 20 - Oct - 2024 24 - Oct - 2024 6950 GBP
Tokyo , Japan 13 - Oct - 2024 17 - Oct - 2024 9750 GBP
Dubai , UAE 17 - Nov - 2024 21 - Nov - 2024 4987.5 GBP
Paris , France 17 - Nov - 2024 21 - Nov - 2024 6700 GBP
Hong Kong , Hong Kong 17 - Nov - 2024 21 - Nov - 2024 8500 GBP
Dubai , UAE 24 - Nov - 2024 28 - Nov - 2024 4987.5 GBP
Paris , France 24 - Nov - 2024 28 - Nov - 2024 6700 GBP
Hong Kong , Hong Kong 24 - Nov - 2024 28 - Nov - 2024 8500 GBP
Istanbul , Turkey 3 - Nov - 2024 7 - Nov - 2024 4700 GBP
Bali , Indonesia 3 - Nov - 2024 7 - Nov - 2024 8100 GBP
Singapore , Singapore 3 - Nov - 2024 7 - Nov - 2024 7500 GBP
Washington , United States 3 - Nov - 2024 7 - Nov - 2024 11000 GBP
Kuala Lumpur , Malaysia 10 - Nov - 2024 14 - Nov - 2024 4750 GBP
Rome , Italy 10 - Nov - 2024 14 - Nov - 2024 7300 GBP
Barcelona , Spain 10 - Nov - 2024 14 - Nov - 2024 6950 GBP
Zurich , Switzerland 10 - Nov - 2024 14 - Nov - 2024 7950 GBP
London , UK 24 - Nov - 2024 28 - Nov - 2024 4950 GBP
Madrid , Spain 24 - Nov - 2024 28 - Nov - 2024 6950 GBP
Munich , Germany 24 - Nov - 2024 28 - Nov - 2024 7900 GBP
Berlin , Germany 24 - Nov - 2024 28 - Nov - 2024 7900 GBP
New York , United States 24 - Nov - 2024 28 - Nov - 2024 10900 GBP
Amsterdam , Netherlands 24 - Nov - 2024 28 - Nov - 2024 8100 GBP
Kuala Lumpur , Malaysia 24 - Nov - 2024 28 - Nov - 2024 4750 GBP
Rome , Italy 24 - Nov - 2024 28 - Nov - 2024 7300 GBP
Barcelona , Spain 24 - Nov - 2024 28 - Nov - 2024 6950 GBP
Zurich , Switzerland 24 - Nov - 2024 28 - Nov - 2024 7950 GBP
Tokyo , Japan 17 - Nov - 2024 21 - Nov - 2024 9750 GBP
Tokyo , Japan 24 - Nov - 2024 28 - Nov - 2024 9750 GBP
Milan , Italy 24 - Nov - 2024 28 - Nov - 2024 6950 GBP
London , UK 15 - Dec - 2024 19 - Dec - 2024 4950 GBP
Madrid , Spain 15 - Dec - 2024 19 - Dec - 2024 6950 GBP
Munich , Germany 15 - Dec - 2024 19 - Dec - 2024 7900 GBP
Berlin , Germany 15 - Dec - 2024 19 - Dec - 2024 7900 GBP
New York , United States 15 - Dec - 2024 19 - Dec - 2024 10900 GBP
Amsterdam , Netherlands 15 - Dec - 2024 19 - Dec - 2024 8100 GBP
Kuala Lumpur , Malaysia 22 - Dec - 2024 26 - Dec - 2024 4750 GBP
Rome , Italy 22 - Dec - 2024 26 - Dec - 2024 7300 GBP
Barcelona , Spain 22 - Dec - 2024 26 - Dec - 2024 6950 GBP
Zurich , Switzerland 22 - Dec - 2024 26 - Dec - 2024 7950 GBP
Istanbul , Turkey 8 - Dec - 2024 12 - Dec - 2024 4700 GBP
Bali , Indonesia 8 - Dec - 2024 12 - Dec - 2024 8100 GBP
Singapore , Singapore 8 - Dec - 2024 12 - Dec - 2024 7500 GBP
Washington , United States 8 - Dec - 2024 12 - Dec - 2024 11000 GBP
Dubai , UAE 1 - Dec - 2024 5 - Dec - 2024 4987.5 GBP
Paris , France 1 - Dec - 2024 5 - Dec - 2024 6700 GBP
Hong Kong , Hong Kong 1 - Dec - 2024 5 - Dec - 2024 8500 GBP
Milan , Italy 15 - Dec - 2024 19 - Dec - 2024 6950 GBP
Tokyo , Japan 1 - Dec - 2024 5 - Dec - 2024 9750 GBP

Course Syllabus

Introduction:

Welcome to our "Strategic Forensic Accounting and Fraud Mitigation Techniques" training course, a comprehensive program designed to equip professionals with cutting-edge skills in forensic accounting and fraud prevention. This expert-led course delves deep into the core of forensic accounting training, offering practical insights and advanced techniques for identifying, investigating, and preventing fraud.

Whether you're aiming to enhance your expertise or embark on a career in forensic accounting, this fraud training course is tailored to provide you with the knowledge and tools necessary for excellence in the field. Join us for an immersive learning experience that blends theoretical foundations with real-world applications, setting you on the path to becoming a proficient forensic accountant.

Objectives:

  • Acquire in-depth knowledge of forensic accounting principles and fraud detection methodologies.
  • Develop skills in using advanced forensic tools and technologies for fraud investigation.
  • Understand the legal and ethical considerations in forensic accounting.
  • Learn to design and implement effective fraud prevention and control systems.
  • Enhance analytical and critical thinking skills for complex financial investigations.
  • Gain expertise in preparing and presenting findings for legal proceedings.

Course Outlines:

Day 1: Foundations of Forensic Accounting

  • Introduction to Forensic Accounting and Fraud Mitigation
  • Understanding the Role of a Forensic Accountant
  • Key Principles of Forensic Accounting
  • Legal Framework and Ethical Considerations in Forensic Accounting

Day 2: Fraud Detection Techniques

  • Identifying Red Flags and Indicators of Fraud
  • Tools and Techniques for Fraud Detection
  • Introduction to Digital Forensics in Accounting
  • Case Studies: Real-World Examples of Fraud Detection

Day 3: Investigative Strategies in Forensic Accounting

  • Planning and Conducting Financial Investigations
  • Gathering and Analyzing Financial Evidence
  • Interview Techniques and Dealing with Deception
  • Utilizing Data Analytics in Fraud Investigations

Day 4: Fraud Prevention and Control

  • Designing Internal Controls to Mitigate Fraud Risk
  • Fraud Risk Assessment and Management Strategies
  • Implementing Anti-Fraud Policies and Compliance Programs
  • Case Studies: Effective Fraud Prevention in Organizations

Day 5: Legal Proceedings and Reporting

  • Preparing Reports for Legal Proceedings
  • The Role of Forensic Accountants in Court
  • Ethical Reporting and Whistleblower Protections
  • Capstone Project: Conducting a Mock Fraud Investigation

Who is this Training Course for?

This course is ideal for:

  • Accounting and finance professionals seeking to specialize in forensic accounting.
  • Auditors and compliance officers looking to enhance their fraud detection and prevention skills.
  • Legal professionals interested in the financial aspects of litigation and fraud investigation.
  • Corporate executives and managers responsible for internal controls and fraud risk management.
  • Recent graduates in accounting, finance, or related fields aiming to enter the forensic accounting profession.

Glossary of Key Terms

  1. Forensic Accounting: This specialized field of accounting involves the use of investigative techniques to uncover financial fraud and to analyze financial information for the purposes of legal proceedings. Forensic accountants are trained to look beyond the numbers and deal with the business reality of a situation, often acting as expert witnesses in court cases.
  2. Fraud Mitigation: Refers to the proactive measures and strategies implemented by organizations to detect and reduce the risk of fraud. These measures include but are not limited to, the establishment of a robust internal control system, regular financial audits, and the use of technology to monitor and detect fraudulent activities. The ultimate goal is to create an environment where fraud is less likely to occur and, if it does, is quickly identified and managed.
  3. Digital Forensics: A branch of forensic science encompassing the recovery and investigation of material found in digital devices, often in relation to computer crime. The term digital forensics was originally used as a synonym for computer forensics but has expanded to cover investigation of all devices capable of storing digital data. With the advent of cybercrime, digital forensics has become a crucial tool for law enforcement and corporations to gather evidence and conduct investigations in a manner that is admissible in court.
  4. Ethical Considerations in Forensic Accounting: The ethical landscape that forensic accountants must navigate, which includes maintaining confidentiality, avoiding conflicts of interest, and presenting unbiased findings regardless of the implications. These principles ensure the integrity of the investigative process and the credibility of the conclusions drawn.
  5. Compliance Programs: Structured programs within organizations designed to ensure adherence to regulatory requirements and to mitigate the risk of fraud. These programs include policies, procedures, and controls that help prevent, detect, and respond to instances of fraud or violation of laws, regulations, and organizational standards.

Frequently Asked Questions (FAQs)

Q: Can I pursue a career in forensic accounting with this course?

A: Absolutely. This course is designed to equip you with the foundational knowledge and practical skills necessary to embark on a career in forensic accounting. Whether you're a recent graduate or a seasoned professional looking to pivot your career, this course provides the insights and expertise needed to navigate the complex world of forensic accounting and fraud investigation.

Q: Are there any certifications I can obtain after completing this course?

A: While this course itself may not directly lead to a certification, it prepares you for further studies and certifications in the field of forensic accounting. Notably, the Certified Fraud Examiner (CFE) credential offered by the Association of Certified Fraud Examiners (ACFE) is a prestigious certification that you might consider pursuing. The knowledge gained from this course will be invaluable in preparing for such certification exams.

Q: How is the capstone project structured, and what can I expect to learn from it?

A: The capstone project is a practical, hands-on investigation simulating real-world forensic accounting scenarios. You will be tasked with conducting a mock fraud investigation, from planning and evidence collection to analysis and reporting. This project is designed to consolidate your learning and provide you with practical experience in applying forensic accounting techniques and principles. It's an opportunity to demonstrate your ability to conduct a comprehensive financial investigation and present your findings convincingly.

Additional Resources and Readings

  • "Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports" by Howard Schilit and Jeremy Perler: This book delves into the various methods companies use to manipulate their financial statements and how such tactics can be spotted by forensic accountants.

  • "The Essentials of Forensic Accounting" by Michael A. Crain, William S. Hopwood, Carl Pacini, and George R. Young: Offers an in-depth exploration of forensic accounting, covering ethical issues, litigation support, and the role of forensic accountants in various types of legal proceedings.

  • Fraud Magazine: Published by the ACFE, this magazine provides insights into the latest fraud examination techniques, case studies, and news, serving as an essential resource for professionals in the field.

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