Online Programmes
Basic Elements of Accounting Fraud
Start Date: 3rd November 2025
Duration : 10 Hours
The course will equip participants with the necessary skills to apply to investigate financial crimes, advise on financial crime risk management, conduct damage assessments, and perform business valuations.
The course also explores the adaptive use of advanced technology tools like electronic discovery, big data analytics, and data visualization in the field of forensic accounting
Target Participants
Account Investigators, and those in Risk and Fraud Departments
Course Objectives
At the end of the course, participants should be able to:
- Explore the three elements of the fraud triangle: opportunity, motive, and rationalization
- Differentiate between various types of financial crime
- Understand the channels through which financial crimes are perpetrated
Outline
- The Fraud Triangle
- Types and Channels of Financial Crime
- Money Laundering & Terrorism Financing
- Damage Assessments
- Risk Management
- Expert Testimony
- $300
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