Forensic Accounting Essentials

This course introduces the fundamentals of forensic accounting, focusing on fraud detection, investigative techniques, and litigation support. Participants will gain practical skills to identify irregularities and support legal and financial investigations.

By the end of this course, participants will be able to:
– Understand the role of forensic accounting in corporate governance and compliance.
– Identify common types of financial fraud and red flags.
– Apply investigative methods such as data analysis, interviews, and document reviews.
– Prepare forensic accounting reports for legal or regulatory purposes.
– Collaborate with auditors, legal teams, and law enforcement.

1- Introduction to Forensic Accounting and Its Applications
2- Types of Fraud and Detection Techniques
3- Evidence Collection and Data Analysis Methods
4- Reporting Findings for Litigation and Enforcement
5- Real Case Studies and Role-Specific Simulations

Internal auditors, compliance officers, accountants, legal advisors, and risk management professionals.

Fraud scenario simulations, evidence review exercises, forensic reporting workshops, and peer case analysis.

Participants will leave equipped to detect financial misconduct and support investigations with confidence and accuracy.