The primary objective of this Forensic Auditing and Accounting course is to empower the investigator or the overseer with:

• Fundamentals of accounting practices and financial statement analysis.
• An overview of the forensic accounting legal environment
• An understanding of the forensic accountant’s responsibility, forensic accounting and fraud examination
• In-depth study of the procedures in fraud detection including: Methodologies to identify and categorize fraudulent practices, Various approaches to the collection of evidence, Fraud investigation procedures, Reporting, and the recovery procedure following legal prosecution, Business Valuation Strategies
• Knowledge to plan and strategize viable frameworks and procedures for fraud detection and prevention
• The essential expertise and to become a more effective and efficient forensic auditing and accounting investigator/overseer.

This Forensic Auditing and Accounting course training includes interactive training, group activities where the group will prepare and present on a subject, audio/video presentations, individual and group experiential learning activities based on adult learning methodologies. Throughout the course of the training program, participants will be encouraged and challenged to work on topical case studies with the objective to understand the practical implications of the subjects covered. Like all Solid State Training courses, it follows our Do-Review-Learn-Apply Model.

With key personnel attending this Forensic Auditing and Accounting course, your organization will benefit in the following ways:

• Increased efficiency in fraud detection will result in increased revenue potential by avoiding the damaging after-effects of corporate fraud
• Improvement in crisis management by creating a resource pool equipped for fighting fraud in an emergency situation thus minimizing its negative repercussions
• Improved procedures for fraud detection and prevention will lead to greater emphasis on quality accounting standards and overall business processes
• Better-quality forensic auditing and accounting practices/standards will result in a boost of stakeholders’ confidence
• Centralized process will also result in uniformity of fraud intelligence data which is generally gathered and analyzed from various data points and business departments
• Since the nature of fraud is continuously evolving, only an updated and centralized process can tackle the latest threats
• Creation of an ethically viable long-term strategy and direction towards the accomplishment of organizational goals leading to long term sustainable growth

After this Forensic Auditing and Accounting course, the attendees will benefit in the following ways:

• Recognize the concepts of fraud and corruption and how they affect departments and the governments
• Evolve from just a compliance mentality to a strategic and up-to-date methodology of creating and implementing procedures in forensic auditing and accounting
• Equip the investigator or the overseer with real-life analytical capabilities for reviewing metrics and data, to detect fraudulent practices and digressions from compliance
• Honed foresight and knowledge to determine the best course of action in emergency situations entailing corporate fraud and control damage
• Investigation techniques and tools required to support an investigation in a digital world