This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud. It also explores the various possible avenues of computer-based investigations. The training focuses on audit techniques, fraud detection techniques, accounting and law, practically auditing and investigation of frauds, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports. It is power-packed with case studies designed to give participants a clear idea of real-world frauds and how investigative techniques can be deployed to nail the fraudsters and determine the extent and exact nature of the fraud.
COURSE CONTENTS IN NUTSHELL
- Introduction to Financial Frauds
- Digital Forensics-Overview & Introduction
- Identifying the Red-Flags of Fraud
- Fraud Auditing Creative Techniques
- Developing the Forensic Report and Related Exhibits
- Overview of the Nature and Purpose of Forensic Interviews
- Data Analytics
- Case Studies
- Handwriting Analysis & Document Forgery Exercises & Case
- Exercise
SPECIFIC OBJECTIVES
- Understanding nature of fraud and fraudster
- Purpose of Investigation
- How to Detect Large Value Frauds
- Evidence Collection Techniques
- Forensic Auditing Techniques
- Computer-based Forensics
- Data Analytics for Fraud Detection and Investigation
- Evidence Presentation
- Report Writing and Articulation
Dates: 27th & 28th June 2013
Venue: Ramada Hotel, Colombo.
For more information see below image or call on 0777770891 or email to info@integrated.lk
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