In an era where financial security is paramount, understanding the intricacies of fraud detection and prevention has never been more crucial. Whether you’re a seasoned professional looking to enhance your skills or someone eager to delve into the field of forensic accounting, we invite you to explore a curated collection of courses on fraud examination.
These courses, sourced from reputable platforms and institutions, cover a spectrum of topics—from forensic accounting principles to advanced techniques in identifying financial irregularities.
Join us on a journey to find out the courses mainly in online mode where you’ll gain insights from industry experts, unravel the complexities of fraud, and acquire the tools to safeguard against financial misconduct.
Forensic Accounting and Fraud Examination– This course is offered by West Virginia University. After completion of this course, you will gain insights into Fraud Detection, Internal Control, Fraud Investigation and Forensic Accounting. You will be gauged on your performance in 6 quizzes and would get a shareable certificate.
The Council of the Institute of Chartered Accountants of India
ICAI offers Certificate Course on Forensic Accounting and Fraud Detection. The course touches upon on the following topics :
- Assessment of the damages
- Fact finding to see whether fraud/ embezzlement has taken place
- Collection of evidences
- Investigating and analyzing financial evidences
1.Forensic Accounting, Fraud Detection and Investigation
Udemy offers course on Forensic Accounting, Fraud Detection and Investigation where in you will learn the following topics –
- Need for forensic accounting
- forensic audit
- What Does a Forensic Accountant Do
- Significance of forensic accounting
- Fraud vs. White-Collar Crime
- Red Flags in forensic accounting
- Steps in conducting an investigation
- Tools and techniques used in fraud detection and investigation
- How to write an effective forensic investigation report
- Forensic accounting cases
- Why Forensic accounting different from audit
2.Fraud investigations and Forensic Audit
What you’ll learn
- Know principles on human behaviour in relation with fraud
- Set a comprehensive antifraud program
- Conduct a fraud examination
- Understand the forensic auditor contribution to fraud investigations
Institute of Certified Forensic Accountants
Certificate in Forensic Accounting
This program is delivered by Brentwood Open Learning College.
Course Details- The program is 100% online and an excellent introduction to forensic accounting and the subject of fraud.
Course Syllabus- The syllabus consists of 6 units.
- Introduction to Forensic Accounting
- The Fraudster
- Fraud Detecting Techniques
- Case Investigation Procedure
- Evidence Gathering
- Evaluating Financial and Non-Financial Evidence
Embark on this educational odyssey, and empower yourself with the knowledge and skills necessary to combat fraud in today’s dynamic financial landscape.