FORENSICS, FRAUD DETECTION AND INVESTIGATIONS
This program focuses on the investigation, detection, documentation, and prevention of accounting frauds, as well as employee theft and embezzlement. White-collar crime involving fraud has mushroomed. Much of the responsibility for detecting fraud has been assumed by the accounting profession. Accountants need to learn how to investigate and recognize fraud within an organization and how to implement the latest techniques for controlling it.
PROGRAM CONTENT
•Fundamentals of Forensics, Fraud Detection and Investigations
•Forensic Accounting
•Forensic Accounting Standards
•Admissibility of Electronic Evidence
•Computer Forensic and E-Evidence
•Collecting and Analyzing Evidence under Forensic Computing
•Forensic and Investigations Challenges
•Investigations and Fraud Detection Techniques
•Prosecution of Corruption Cases
•Prosecution Skills and Reporting Mechanisms for Fraud |
