Forensic Accounting and Fraud Detection

This module delves into the critical role of forensic accounting in uncovering, analyzing, and preventing financial fraud. Learners will explore how forensic accountants use investigative techniques, data analysis, and auditing skills to identify irregularities and trace illicit financial activities. The course covers the practical application of digital forensics, red flag indicators of fraud, and the step-by-step process of conducting fraud investigations.

Through real-world case studies and examples, learners will gain hands-on knowledge of how to detect embezzlement, asset misappropriation, financial statement fraud, and other schemes. The module also introduces tools such as computer-assisted audit techniques (CAATs), data mining software, and risk-based analysis used in fraud detection. Additionally, participants will understand how forensic reports are prepared for legal proceedings and how forensic experts collaborate with law enforcement and regulatory bodies during investigations.

This module is essential for anyone involved in risk management, auditing, compliance, or criminal investigation who seeks to develop specialized skills in identifying and responding to financial crimes using forensic accounting methods.