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This R&A's Fraud & Forensic Auditing workshop / course is designed for those who wish to get an idea how forensic accounting or an investigation works and possible fraud areas in a corporate. Our speakers/trainers uses a combination of traditional lecture, case study and collaborative discussion for course delivery. The instructor’s preference is that much of your learning comes from other participants through guided discussion. An interactive classroom makes the course more interesting.
Forensic Accounting and Fraud Detection specialization is in increasing demand considering increasing incidents of cyber-crimes and frauds Detection. It is the practice of utilizing accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
Learning Outcomes of this course:
You would be glad to know that Certificate Course on Forensic Accounting and Fraud Detection will provide every possible support and guidance to participants to augment their knowledge base in the field of Forensic Accounting and Auditing.
BENEFICIAL FOR ORGANIZATIONS :
The Association of Certified Fraud Examiners produce an annual “Report to the Nations” on the pervasiveness of fraud around the globe, therefore, all employees are at risk of seeing fraud in the workplace. Our workshop course on Fraud and Forensic Auditing creates the following organizational impacts:
PERSONAL BENEFICIAL FOR PROFESSIONALS / INDIVIDUALS :
Very useful to individuals even in their person capacity
WHO SHOULD ATTEND
All people, all ages, all places with any background whether in a Corporate Level, Any Controller Position, Finance or Compliance Team, CFO/CEO's, Even Law Students and Chartered Accountants or Company Secretaries in any organization. All Business or Professions around the globe and at all levels within an organization can benefit from fraud training. Fraudulent behavior favors no single type or size of organization and as such, fraud a topic important to anyone with an association to a business, not-for-profit or organization that has assets.
TENTATIVE WORKSHOP/SEMINAR OUTLINE
SESSION - 1
Basis of Fraud : Understanding the Nature of Fraud, Reflecting on Why People Commit Fraud, Studying the Fraud Triangle, Reviewing the Financial and Personal Vices often leading to Fraudulent Behavior, Profiling a Fraudster
Use of Excel in Forensic Audit : -Text To Column – Conversion of various types of files in
Excel format for use, -Flash Fill, - Filtering of data, - Use of IF function in data extraction, - Various functions (COUNT, COUNTIF, SUMIF, COUNTBLANK, SUMIFS, COUNTIFS, Trim), - Search of Similar data (S-S-S and S-S-S-D), using Concatenate Function & Conditional Formatting, Using AND/OR function, - Formula Auditing, - Use of Lookup function in data extraction from various, sources including bank statements
- Fuzzy LookupFuzzy, - PivotTable, - Discussion and Demo on –, - Power Pivot, Multiple file consolidation, Beneish Model, Benford Law, Relative Size Factor
SESSION - 2
File Import & Export : - Importing different types of files formats, - File management, - Problems during file import
- Exporting files.
Financial fraud, interviewing and field investigations :
SESSION - 3
Key Fraud Examination (Measures in Corporate Fraud Environment)
SESSION - 4
Financial Statement Transaction and Fraud Concepts
SESSION - 5
Real Life Case Studies of Fraud Identified in Corporate Environment, Report Writing and Communicating to the senior Management.
Bank Forensics How to be Financially Aware
Digital Forensics :
- Network Forensics
- USB Forensics
- Email Forensics
- Digital Footprints
- Cloud Forensics
Contact : R&A Forensics Email us at firstname.lastname@example.org
This R&A's Fraud & Forensic Auditing workshop / course is designed for those who wish to learn about the most common white collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components. This training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company. The course also givens insights of how to identify the "redflags" and the course of action.
Upon studying the various ways in which white collar perpetrators do their work, the course reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where YOU design the fraud control. Come learn about how to protect your company’s assets against white collar crime. The course has been designed from ACFE Course
This workshop includes :
* Plus Applicable Taxes
Training & Workshop Programme by in Fraud & Forensic Audit
For 5 Days Forensic Audit Workshop
organized for corporates
For Enquiry Email Us at:
Forensic Accounting and Fraud Examiner
Associate member with R&A
Certification / Course Available and Course Structure
+ 91 141 2363340
+91 141 2363340/41/42
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Rajvanshi & Associates
Head Office : H-15 Chitranjan Marg,C-Scheme, Jaipur RJ 302001 India
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