Fraud Detection, Investigation and Prevention
This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud. It also explores the various possible avenues of computer-based investigations. The training focuses on audit techniques, fraud detection techniques, accounting and law, practically auditing and investigation of frauds, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports.
Objectives
- Understanding nature of fraud and fraudster
- Purpose of Investigation
- How to Detect Large Value Frauds
- Forensic Auditing Techniques
- Computer-based Forensics
- Data Analytics for Fraud Detection and Investigation
- Evidence Presentation
- Report Writing and Articulation