Advanced Techniques in Fraud Management, Audit, and Investigations: Enhance Your Expertise with the Financial Crime Academy

Among others:

• Understand fraud and the impact of fraud on organizations
• Discuss the strategic 4T approach to fraud risk management
• Understand the key components of a fraud risk management program to effectively encounter fraud in organizations
• Acquire relevant knowledge about fraud, types of frauds, different fraudsters, fraud deterrence, detection, cost of frauds, and the fraud investigations process.
• Get familiar with various key concepts related to fraudsters.
• Identify relevant evidence and learn how to collect relevant evidence while avoiding common pitfalls
• Comprehend different types of forensic accounting investigations and engagements
• Understand the intersection between forensic accounting and corporate governance in an organizational environment
• Understand the specifics of a fraud investigation in the context of forensic accounting and learn practical implications

• Professionals wanting to acquire and demonstrate expertise and specialized knowledge in fraud risk management
• Professionals wanting to build meaningful fraud risk management knowledge to be used effectively in organizational fraud departments
• Career starters and students wanting to get an edge in fraud detection and investigation
• Professionals wanting to build meaningful internal investigations knowledge to be used effectively in organizational functions
• Professionals wanting to acquire and demonstrate specialized knowledge in forensic accounting
• Career starters and students wanting to build a comprehensive internal investigations and forensic accounting skillsset
• Anyone who is genuinely interested in effectively performing forensic accounting activities
• Professionals wanting to increase their value through an advanced and comprehensive understanding of internal investigations