Magna Skills proudly presents the Fraud Auditing and Forensic Accounting short course, designed for professionals seeking expertise in detecting, preventing, and investigating fraud within an organizational context. This program covers essential skills, methodologies, and tools for conducting effective fraud audits and forensic accounting.
Upon completion of the course, participants will:
Understanding Fraud and Forensic Accounting:
Fraud Risk Assessment and Prevention:
Fraud Detection Techniques:
Investigative Interviewing and Interrogation:
Forensic Accounting Tools and Technologies:
Legal and Ethical Considerations in Forensic Accounting:
Module 1: Understanding Fraud and Forensic Accounting
Module 2: Fraud Risk Assessment and Prevention
Module 3: Fraud Detection Techniques
Module 4: Investigative Interviewing and Interrogation
Module 5: Forensic Accounting Tools and Technologies
Module 6: Legal and Ethical Considerations in Forensic Accounting
Who Can Attend:
This course is suitable for internal auditors, forensic accountants, fraud examiners, compliance officers, and individuals involved in detecting and preventing fraud within an organizational setting, including but not limited to:
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