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Forensic Accounting Professional Certification (leading to MSc. Forensic Accounting)

By: TSI Limited

State, Nigeria

21 - 25 Jan, 2019  5 days

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NGN 355,000

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate.  Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organization and explains the latest techniques for fighting it.

Course Objectives

  • Detection of white collar crimes within an organization
  • Skills for Forensic Investigations
  • Successful prosecution of economic crimes, in particular fraud
  • The integration of accounting, auditing and investigative skills

Course Outline

  • Unit 1 - Introduction to Forensic Accounting
  • Unit 2 - Crime and Economy
  • Unit 3 - Psychology of The Fraudster
  • Unit 4 - Fraud Detection Techniques
  • Unit 5 - The Investigative Process
  • Unit 6 - Gathering Evidence and Rule of Evidence per Evidence Act
  • Unit 7 - Obtaining and Evaluating Non-Financial Evidence
  • Unit 8 - Interviewing Financially Sophisticated Witnesses
  • Unit 9 - Fraud Risk Assessment
  • Unit 10 - Fraud Prevention
  • Unit 11 - Computer Crimes
  • Unit 12 - Working in A Forensic Team, Litigation and Expert Witnessing
4, Akinpelu Street, Behind Femak Petrol Station, Ibafo Bus stop, Lagos-Ibadan Express Road, Ibafo, Ogun State. Jan 21 - 25 Jan, 2019
NGN 355,000.00
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+234 8033467639

Richard Mayungbe, PhD, MSc, MBA BSc, FCCA, FICA, CPFA, ACFE, MICM, MIPN, Ch.MC, MITD, Global Forensic Accounting, Finance and Management Trainer
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