Forensic Accounting, Fraud Detection And Investigation

Processes and Roles of the Forensic Accountant| Fraud Detection| Fraud Investigation| Fraud Correction| etc

What you'll learn

Need for forensic accounting

forensic audit

What Does a Forensic Accountant Do

Significance of forensic accounting

Fraud vs. White-Collar Crime

Red Flags in forensic accounting

Steps in conducting an investigation

Tools and techniques used in fraud detection and investigation

How to write an effective forensic investigation report

Forensic accounting cases

Why Forensic accounting different from audit

Requirements

Basic understanding of accounting and audit concepts

Description

Across the world every day, thousands of businesses fall prey to fraud. Who commits these frauds/illegal acts? Why? And, how? In this course we are going to help you answer the questions and see forensic accounting plays a role in them. Through these tutorials we shall brush upon the very basic of forensic accounting and understand various terms associated with it.The training will include the following:Introduction to forensic accounting?Need for forensic accountingWhat is forensic audit?What Does a Forensic Accountant Do?Significance of forensic accountingFraud vs. White-Collar CrimeRed Flags in forensic accountingSteps in conducting an investigationTools and techniques used in fraud detection and investigationHow to write an effective forensic investigation reportForensic accounting casesWhy Forensic accounting different from auditIn this course, we examine the many processes and roles of the forensic accountant. Learners will come away with an in-depth understanding of the world of forensic accounting and the many ways in which it may differ from the typical accountant’s role. Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft. Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting.

Overview

Section 1: Introduction

Lecture 1 Introduction to Forensic Accounting

Section 2: Getting Started

Lecture 2 What is Forensic Accounting

Lecture 3 Details Related to Forensic Accounting

Lecture 4 Need for Forensic Accounting

Lecture 5 Types of Fraud

Lecture 6 Work from Home and Identity Fraud

Lecture 7 Charities and Insurance Fraud

Lecture 8 Popular Fraud Cases

Section 3: What Does a Forensic Accountant Do

Lecture 9 What Does a Forensic Accountant Do

Lecture 10 What Does a Forensic Accountant Do Continues

Lecture 11 Employee Fraud Investigation and Economic Losses

Lecture 12 Preliminary Investigation and Relevant Evidence

Lecture 13 Significance of Forensic Accounting

Section 4: Forensic Accounting Different From an Audit

Lecture 14 Fraud vs white Colar crimes

Lecture 15 How is Forensic Accounting Different From an Audit

Lecture 16 How is Forensic Accounting Different From an Audit Continues

Lecture 17 Scams Fraud around the world 3

Section 5: Type of Red Flags

Lecture 18 Red Flags in Forensic Accounting

Lecture 19 Type of Red Flags

Lecture 20 Type of Red Flags Continues

Lecture 21 Red Flags to Detect Payroll Fraud

Section 6: Steps in Conducting an Investigation

Lecture 22 Red Flags of Fraud in Financial Department

Lecture 23 Steps in Conducting an investigation

Lecture 24 Definign Specific Objective of Fraud Detection

Lecture 25 Finalsing the Terms of Reference

Lecture 26 Direct Evidence Collection

Lecture 27 Indirect Evidence Collection

Lecture 28 Indirect Evidence Collection Continue

Lecture 29 More on Indirect Evidence Collection

Lecture 30 String Operation in Investigation

Section 7: Fraud Program

Lecture 31 Anti Fraud Program

Lecture 32 Anti Fraud Program Continues

Section 8: Fraud Detection and Investigation

Lecture 33 Tools and Techniques Used in Fraud Detection

Lecture 34 Training Employee and Reduce Opportunity in Fraud Detection

Lecture 35 How to Write an Effective Investigation Report

Students, Professionals, Accountants, Tax professionals, Anyone who wants to understand forensic accounting