Forensic Accounting and Fraud Examination (4)
Learning Outcomes :
- Define forensic accounting and fraud examination methodology
- Identify problem regarding fraudulent scheme
- Explain procedures to prevent and detect fraud including the use of IT
- Recognize symptoms and fraud investigation method
- Demonstrate techniques to reveal financial statement fraud
- Illustrate resolution and legal follow up of fraud
Topics:
- Introduction to Forensic Accounting
- Who Commits Fraud and Why
- Fraud Prevention; Recognizing the Symptoms of Fraud
- Data Analytics for Fraud Detection
- Fraud Investigation Methods
- Financial Statement Fraud
- Revenue, Inventory, Liability, Asset Related Financial Statement Fraud, and Inadequate Disclosure
- Fraud Against Organization, Consumer Fraud
- Bankruptcy, Divorce and Tax Fraud
- Legal Follow-up
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