Fraud investigations and Forensic Audit

person icon Guillermo Horacio Casal

Fraud investigations and Forensic Audit

Fraud investigation

updated on icon Updated on Dec, 2023

language icon Language - English

person icon Guillermo Horacio Casal

architecture icon Internal Audit,Forensic Accounting,Finance

Lectures -10

Duration -3 hours


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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


What will you learn in this course:

  1. Understand fraud principles
  2. Know how an antifraud program works
  3. Learn how to carry out a successful fraud investigation and forensic audit


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
Fraud investigations and Forensic Audit


Check out the detailed breakdown of what’s inside the course

Course contents
10 Lectures
  • play icon Introduction 27:55 27:55
  • play icon Investigation skills and fraud detection techniques 19:42 19:42
  • play icon The antifraud program 29:28 29:28
  • play icon Organized crime 23:32 23:32
  • play icon Occupational fraud 11:23 11:23
  • play icon The road to corruption 16:41 16:41
  • play icon The investigation start 16:52 16:52
  • play icon Performing the investigation 23:32 23:32
  • play icon The forensic auditor role 17:02 17:02
  • play icon Documentation and reporting 12:57 12:57

Instructor Details

Guillermo Horacio Casal

Guillermo Horacio Casal

I am an experienced auditor and consultant, with more than 40 years of experience. I led three internal audit units in Argentina, my born country, and set up two Forensic Audit practices. One of them with Luis Moreno Ocampo, former attorney at the International Criminal Court in The Hague, and the other at IFPC - IGI, company founded and chaired by Stephen P. Walker, former special agent of the FBI. Since 2008 I am working as independent consultant, with engagements at the Dominican Republic, Honduras, and Paraguay. I gave CIA - certified internal auditor preparation courses in Argentina, Uruguay, Chile, Ecuador, Costa Rica and Panama

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