Forensic Accounting: Detecting and Investigating Fraud

  • No Rating
  • (0 Reviews)
  • 0 students enrolled

Forensic Accounting: Detecting and Investigating Fraud

Dive into the essentials of forensic accounting, exploring the psychology of fraudsters, techniques for fraud detection, the investigative process, and methods for gathering and evaluating both financial and non-financial evidence. Perfect for those aiming to uncover and prevent financial misconduct.

  • No Rating
  • (0 Reviews)
  • 0 students enrolled

Admin NexSkillz
Users Enrolled 79

What you'll learn

  • Understand the psychological factors that drive fraudulent behavior.
  • Identify and apply techniques for detecting and investigating financial fraud.
  • Execute effective evidence-gathering and documentation processes.
  • Analyze and evaluate non-financial evidence in fraud cases.
  • Develop strategies to prevent and mitigate fraud in organizational settings.

Requirements

  • This course is open to individuals with a basic understanding of accounting principles. Prior knowledge of financial analysis or auditing is recommended but not mandatory. Enthusiasm to learn about fraud detection and investigative techniques is essential. Suitable for students, professionals, and anyone keen to explore forensic accounting.

Description

The Forensic Accounting course provides a comprehensive exploration into the world of fraud detection and investigation. Covering topics such as the psychology of fraudsters, fraud detection techniques, investigative processes, and evidence evaluation, this course equips learners with the skills needed to uncover and prevent financial misconduct. Whether you’re analyzing financial records or evaluating non-financial evidence, this course delivers the tools and insights to excel in forensic accounting.

Who Should Enroll
This course is ideal for:

  • Accounting and finance students seeking specialized skills.
  • Professionals in auditing, risk management, or compliance roles.
  • Business owners or managers aiming to safeguard their organizations against fraud.
  • Individuals interested in investigative accounting and financial forensics.

How It Benefits You

  • Learn to identify and analyze fraudulent activities effectively.
  • Gain practical insights into fraud investigation processes.
  • Develop skills in gathering and evaluating financial and non-financial evidence.
  • Enhance your career prospects in forensic accounting, auditing, and compliance.
  • Contribute to building financial transparency and ethical practices in organizations.

Course Content

6 sections • 7 lectures • 01h 36m total length
Lecture - Introduction to Forensic Accounting
This lecture provides an overview of the key concepts and techniques used in forensic accounting. It covers topics such as detecting fraud, financial investigations, analyzing financial records for discrepancies, and the role of forensic accountants in legal proceedings and litigation support.
mb
Video Lecture - Introduction to Forensic Accounting
This video lecture introduces the fundamentals of forensic accounting, highlighting its role in investigating financial fraud and disputes. It covers methods for analyzing financial statements, identifying red flags of fraud, understanding legal implications, and the crucial role forensic accountants play in court cases and business investigations.
12min
Video Lecture - Psychology of the Fraudsters
This video lecture explores the mental and behavioral traits that drive individuals to commit fraud. It covers topics like the motivations behind fraudulent actions, common psychological patterns of fraudsters, how they justify their behavior, and the role of opportunity and pressure in the decision to commit fraud.
13min
Video Lecture - Fraud Detection
This video lecture covers the methods and tools used to identify fraudulent activities in financial records. It includes topics such as forensic auditing techniques, data analysis, red flags of fraud, and the use of technology and software in detecting irregularities, ensuring organizations can prevent and address fraud effectively.
28min
Video Lecture - The Investigative Process
This video lecture covers the steps involved in conducting a forensic investigation into financial discrepancies or fraud. It includes topics such as evidence gathering, interviewing witnesses, analyzing financial data, documenting findings, and following legal procedures to ensure thorough and credible investigations.
15min
Video Lecture - Gathering Evidence
This video lecture focuses on the techniques and best practices for collecting and preserving evidence in forensic investigations. It covers topics such as identifying relevant documents, maintaining a proper chain of custody, conducting interviews, and using technology tools to secure and analyze evidence to support fraud detection and legal proceedings.
21min
Video Lecture - Obtaining and Evaluating Non-Financial Evidence
This video lecture covers the process of collecting and analyzing evidence that is not directly related to financial records. It includes topics like interviewing witnesses, reviewing electronic communications, examining physical documents, and using surveillance data to build a comprehensive case in forensic investigations.
7min

About Instructor

instructor
Admin NexSkillz
About Instructor

An LMS (Learning Management System) instructor is a person who is responsible for creating and delivering educational content to students through an LMS platform. They use the platform to create courses, assignments, quizzes, and other educational materials that are used to teach students. The instructor may also interact with students, grade assignments, and provide feedback on their progress. The goal of an LMS instructor is to provide an effective and efficient learning experience for students using the LMS platform.

No Review Found

No Review Found

No Comments Found

Recent Courses

blog
Cybersecurity and Networking
  • March, 13th 2025
  • 0

The Cybersecurity and Networking Course covers essential topics in securing digital systems, networks, and data. It includes..

  • 6156.48$
  • 6480.50$
blog
Mastering Excel Essentials
  • January, 5th 2025
  • 0

Learn the fundamentals of Excel with hands-on exercises. This course covers data entry, formatting, basic formulas, and essen..

  • 25.92$
  • 51.84$
blog
Excel Pro: Beyond The Basics
  • January, 5th 2025
  • 1

• Advance your Excel skills with in-depth training on data analysis, pivot tables, conditional formatting, and dynamic functi..

  • 25.92$
  • 51.84$
blog
Accounting for Beginners
  • December, 24th 2024
  • 1

Grasp the basics of financial recording and reporting, understand key financial statements, and develop essential bookkeeping..

  • Free
blog
English for Business and Entreprene...
  • January, 5th 2025
  • 0

Develop essential English communication skills for the business and entrepreneurial world, including business writing, prese..

  • 25.92$
  • 51.84$