Forensic Accounting and Fraud Control

Content

Fraud and forensic accounting

• Introduction to fraud
• Fraud triangle
• Introduction to forensic accounting
• Introduction to fraud examination
• Corporate governance and ethics
• Code of conduct

Fraud schemes and controls

• Financial statements
• Corruption schemes
• Fraud Schemes in Assets
• Fraud Schemes in Liabilities
• Fraud Schemes by outsiders
• Fraud Schemes in Purchasing & Sales
• Red flags
• Fraud detection & prevention
• Fraud response
• Internal controls

Forensic analysis with MS Office

• Importing data into Excel
• Analyzing data in Excel
• Protecting data in Excel
• Reporting data in Word
• Reporting data in PowerPoint

High-level data tests

• Data profile
• Periodic graph
• Histogram
• Utilizing Excel to prepare data profile

Utilizing Benford’s law to test numbers

• Data sets that could be used
• Effect of data size
• Basic digit test
• First two-digit tests
• Summation test
• Number duplication test in Excel
• Last two digits test

Identifying fraud and anomalies using Excel

• Largest growth test
• Largest subsets test
• Relative size factor test
• Same-Same-Same test
• Same-Same-Different test

Course Booking

Please use the "Book Now" or "Inquire" buttons on this page to reserve your space or request for more information