Forensic Accounting and Fraud Examination

This specialized course equips you with the knowledge and skills to detect, investigate, and prevent financial fraud. Forensic accounting is one of the fastest-growing specializations in the accounting profession, driven by increasing regulatory requirements and the growing complexity of financial crimes.

You will learn about the fraud triangle and the psychology behind why people commit fraud. The course covers common fraud schemes including asset misappropriation, financial statement fraud, corruption, and cybercrime. You will understand the red flags and warning signs that indicate potential fraudulent activity.

The investigative methodology section teaches you how to plan and conduct fraud investigations, collect and preserve evidence, analyze financial data for anomalies, conduct interviews, and prepare investigation reports. You will learn how to use data analytics and digital forensics tools to uncover hidden patterns and relationships in financial data.

The course also covers legal considerations including rules of evidence, litigation support, expert witness testimony, and the regulatory framework for fraud reporting. You will learn how to design and implement effective anti-fraud programs and internal controls that minimize the risk of fraud in organizations. This course provides excellent preparation for the Certified Fraud Examiner (CFE) examination.