About Course
Module Description:
This module explores the role of forensic accounting in fraud investigations. Students will learn how to analyze financial statements, trace illicit funds, and recover misappropriated assets. The importance of collaboration with law enforcement during investigations will also be discussed
Topics Covered:
- Introduction to Forensic Accounting: Role and importance in fraud investigations.
- Analyzing Financial Statements: Identifying anomalies and discrepancies.
- Tracing Illicit Funds: Techniques for following money trails.
- Asset Recovery: Strategies for recovering misappropriated assets.
- Collaboration with Law Enforcement: Working effectively with authorities during investigations.
Course Content
Introduction to Forensic Accounting: Role and Importance in Fraud Investigations
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The Evolution of Forensic Accounting: Historical Context and Modern Applications
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Core Responsibilities of Forensic Accountants in Investigations
Analyzing Financial Statements: Identifying Anomalies and Discrepancies
Tracing Illicit Funds: Techniques for Following Money Trails
Asset Recovery: Strategies for Recovering Misappropriated Assets
Collaboration witLaw Enforcement: Working Effectively with Authorities During Investigations
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