Fraud investigations and Forensic Audit
Fraud investigation
Updated on Apr, 2024
Language - English
Internal Audit,Forensic Accounting,Finance
Lectures -10
Duration -3 hours
30-days Money-Back Guarantee
Get your team access to 10000+ top Tutorials Point courses anytime, anywhere.
Course Description
In this course you will learn the human behavior principles underlying fraud, its triggers and preemptive measures as well as the techniques to investigate frauds. Furthermore, you will learn how to set a comprehensive antifraud program to reduce fraud, since the elaboration of an Ethics Code to a hotline, monitoring systems and investigative procedures. On the other hand, you will learn how to assemble the right investigative team, the role of professional fraud investigators, lawyers and auditors, and the way in which evidence is built, assessed and presented to the decision taker
Goals
What will you learn in this course:
- Understand fraud principles
- Know how an antifraud program works
- Learn how to carry out a successful fraud investigation and forensic audit
Prerequisites
What are the prerequisites for this course?
- Anyone can attend the course. A minimum understanding on operational or internal audit helps, but is not required
Curriculum
Check out the detailed breakdown of what’s inside the course
Course contents
10 Lectures
-
Introduction
27:55
27:55
-
Investigation skills and fraud detection techniques
19:42
19:42
-
The antifraud program
29:28
29:28
-
Organized crime
23:32
23:32
-
Occupational fraud
11:23
11:23
-
The road to corruption
16:41
16:41
-
The investigation start
16:52
16:52
-
Performing the investigation
23:32
23:32
-
The forensic auditor role
17:02
17:02
-
Documentation and reporting
12:57
12:57
Instructor Details
Guillermo Horacio Casal
eCourse Certificate
Use your certificate to make a career change or to advance in your current career.
Our students work
with the Best
Related Video Courses
View MoreAnnual Membership
Become a valued member of Tutorials Point and enjoy unlimited access to our vast library of top-rated Video Courses
Subscribe now
Online Certifications
Master prominent technologies at full length and become a valued certified professional.
Explore Now