Forensic Accounting And Fraud Control Training
Forensic Accounting And Fraud Control Training helps Finance Officers and Accountants build practical accounting, finance & taxation courses capability through role-relevant activities, instructor-led 5 days delivery, and a clear certificate pathway.
Training provider: EduCore Global Skills
Category: Accounting, Finance & Taxation Courses
Duration: 5 Days
Delivery: Instructor-led classroom, Live online, In-house corporate training
Certificate: Certificate of Completion
Course fees: KES 1,500
Course Overview
Forensic Accounting And Fraud Control Training professional training from EduCore Global Skills.
Forensic Accounting And Fraud Control Training is an instructor-led professional training course offered by EduCore Global Skills for individuals, teams, and organizations seeking practical capability in Accounting, Finance & Taxation Courses.
EduCore Global Skills offers Forensic Accounting And Fraud Control Training as Accounting, Finance & Taxation Courses training for Finance Officers, Accountants, Auditors, Budget Officers and related professionals. Delivery supports classroom, live online, and corporate cohorts in Nairobi, Kenya or by arrangement.
Who Should Attend
- Finance Officers
- Accountants
- Auditors
- Budget Officers
- Treasury Staff
- Finance Managers
- Professionals
- Managers
Prerequisites
No mandatory prerequisite is required unless stated in the course outline. Participants should bring relevant workplace examples where possible.
Course Modules
Introduction to Forensic Accounting and Fraud
Core competencies for Introduction to Forensic Accounting and Fraud.
- Introduction to fraud and the fraud triangle
- Background of fraud auditing and forensic accounting
- Fraud examination and the fraudster's profile
- Types of fraud and the fraud cycle
- Fraud schemes and controls
Financial Statements and Corruption Schemes
Core competencies for Financial Statements and Corruption Schemes.
- Assessing the risk of fraud and its factors
- Keys to effective fraud investigation
- Fraud detection and response
- Revenue recognition detection techniques
- Forensic analysis and data tests
Forensic Analysis and Data Tests
Core competencies for Forensic Analysis and Data Tests.
- Importing, analyzing, and protecting data in Excel
- Reporting data in Word and PowerPoint
- Data profile, periodic graph, and histogram
- Utilizing Excel to prepare data profiles
- Utilizing Benford's Law
- Data sets that could be used
- Effect of data size
- Basic digit test, first and last two digits tests, one digit at a time
- Chi-square, mean absolute deviation, and logarithmic basis
- Second-order test and summation test
- Number duplication test in Excel
Using Excel for Detecting Fraud and Data Inconsistencies
Core competencies for Using Excel for Detecting Fraud and Data Inconsistencies.
- Largest growth test and largest subsets test
- Relative size factor test, SSS test, and SS different test
- Subset number duplication
- Calculating correlations and time-series analysis
Fraud Prevention
Core competencies for Fraud Prevention.
- Creating a preventive environment
- Enforcement of ethics and fraud policies
Training Focus
Forensic Accounting And Fraud Control Training helps Finance Officers and Accountants build practical accounting, finance & taxation courses capability through role-relevant activities, instructor-led 5 days delivery, and a clear certificate pathway.
Related Course Discovery Links
Frequently Asked Questions
How is Forensic Accounting And Fraud Control Training delivered?
Forensic Accounting And Fraud Control Training is delivered through instructor-led classroom, live online, private in-house corporate training depending on the selected cohort or organizational arrangement.
What are the fees for Forensic Accounting And Fraud Control Training?
The published course investment is KES 1,500. Location-specific fees are shown where configured.
How long is Forensic Accounting And Fraud Control Training?
Forensic Accounting And Fraud Control Training runs for 5 Days unless a customized corporate schedule is agreed.
Do participants receive a certificate for Forensic Accounting And Fraud Control Training?
Participants who complete the course receive a Certificate of Completion from EduCore Global Skills.
Where can I take Forensic Accounting And Fraud Control Training?
Forensic Accounting And Fraud Control Training is available in Nairobi, live online, and in-house corporate delivery by arrangement. Current dates are shown only where real sessions have been configured.
Who should attend Forensic Accounting And Fraud Control Training?
Forensic Accounting And Fraud Control Training is designed for Finance Officers, Accountants, Auditors, Budget Officers, Treasury Staff, Finance Managers and organizations that need practical capability in Accounting, Finance & Taxation Courses.
What are the prerequisites for Forensic Accounting And Fraud Control Training?
No mandatory prerequisite is required unless stated in the course outline. Practical workplace experience in the subject area is helpful.
Register for Forensic Accounting And Fraud Control Training or contact EduCore Global Skills.