INTRODUCTION
Corporates frauds have the inherent power to bring large organizations to their knees, cause huge monetary loss, prompt lawsuits followed by significant legal expenses, lead to the imprisonment of employees and deteriorate the confidence in the market, in governments and in institutions.
While developments in the business world, especially on the technological front have accelerated the evolution of various industries, it has also engendered the evolution in white-collar crime especially corporate fraud. The destructive repercussions of corporate fraud have been felt across governmental bodies and companies irrespective of the industry they belong to.
In response, corporations and governments across the globe have stepped up their effort to inspect, prevent and penalize fraudulent practices; resulting in a greater emphasis for the domains of forensic auditing and accounting in the current economy.
White-collar crimes are nonviolent crimes motivated by monetary gain and include Embezzlement, Corporate Fraud and Money Laundering among many others. The activities initiated with an intent to create a gain for an individual or an organization through unlawful and false methods fall under the category of Corporate fraud.
Among various white-collar crimes, ‘Corporate Fraud’ is of serious concern due to its intricate nature and its consequences which negatively affect the organization and its stakeholders, especially the customers, employees and the society at large.
Since Corporate Fraud is frequently disguised as legitimate transaction hidden behind existing business practices, it may at times prove difficult to detect and prevent completely. Yet through effective procedures and process, routine inspections, and frequent upgrades to the training of personnel, organizations and governments can effectively deter corporate fraud and counter its consequences.
Fraud detection cannot be only based on technology or processes, instead, it needs a comprehensive strategy that requires human involvement, along those lines.
This training course will empower you to recognize the root causes of fraud and white-collar crime in the current economy, understand the categories of fraud, equip you with methodologies of fraud detection and prevention, and heighten your ability to detect potential fraudulent situations
COURSE OBJECTIVES
The primary objective of this Forensic Auditing and Accounting course is to empower the investigator or the overseer with:
DURATION
2 Week
WHO SHOULD ATTEND
COURSE CONTENT
Module 1 – Introduction to Forensic Accounting and Fraud Examination
Module 2 – Understanding Corporate Fraud
Module 3– Examination of Financial Statements and Analytical Techniques
Module 4 – The Fraud Investigation and Engagement Processes
Module 5 – Data compilation and analysis
Module 6 – Reporting of Findings and Analysis
Module 7- Fraud Prevention
Module 8- Deterring Corporate Fraud
Module 9 – Effective Functioning within an organizational framework
THE END
Dates | Fees | Location | Apply |
---|---|---|---|
12/06/2023 - 23/06/2023 | $3000 | Mombasa | Physical Class Online Class |
10/07/2023 - 21/07/2023 | $2700 | Nairobi | Physical Class Online Class |
14/08/2023 - 25/08/2023 | $3000 | Mombasa | Physical Class Online Class |
11/09/2023 - 22/09/2023 | $2700 | Nairobi | Physical Class Online Class |
09/10/2023 - 20/10/2023 | $3500 | Kigali | Physical Class Online Class |
13/11/2023 - 24/11/2023 | $3000 | Mombasa | Physical Class Online Class |
11/12/2023 - 22/12/2023 | $2700 | Nairobi | Physical Class Online Class |