The course helps the forensic accountant prepare to perform a fraud investigation. We discuss occupational fraud schemes and their characteristics, and how to spot a fraud in progress.
DESIGNED FOR
Anyone who wants to learn how to do financial fraud investigations
BENEFITS
After attending this presentation you will be able to:
- Know the three types of occupational fraud schemes
- Recognize common red flags of workplace fraud
- Identify the skills necessary to be a successful fraud investigator
- Know the key administrative tasks at the start of a fraud investigation
- Understand how to prepare for a fraud investigation
HIGHLIGHTS
The major topics covered in this class include:
- Core concepts of fraud
- Common workplace fraud schemes
- Red flags of occupational fraud
- Evaluating fraud tips
- Skills of a fraud investigator
- Planning the fraud investigation
- Budgets, fees, and engagement letters
COURSE LEVEL
Basic
PREREQUISITES
General knowledge of fraud investigations
ADVANCE PREPARATION
None