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Certified Fraud & Forensic Accounting Specialist

Overview

Introduction

This 3-day training equips professionals with essential skills in forensic accounting and fraud detection. Participants will learn to identify, investigate, and prevent financial fraud while ensuring compliance with regulatory standards. The program combines practical exercises and real-world case studies for effective learning.

Learning Outcomes

By the end of the course, participants will be able to:

  • Understand different types and methods of financial fraud.
  • Apply forensic accounting techniques to detect and analyze fraud.
  • Conduct fraud investigations and collect evidence following legal standards.
  • Prepare forensic reports and present findings effectively.
  • Implement preventive measures and strengthen internal controls.


Main Modules

  1. Introduction to Fraud & Forensic Accounting
  2. Fraud Risk Assessment and Detection Techniques
  3. Investigation Process and Evidence Handling
  4. Data Analytics and Forensic Auditing
  5. Reporting, Compliance, and Legal Considerations
  6. Fraud Prevention and Internal Controls
  7. Case Studies and Practical Exercises

Certification

All participants will be provided with a program completion certificate from TRACEZ on satisfying the following conditions:

  • 100% attendance in the class and involvement in group discussions
  • Submission of continuous assessment (individual exercise and group exercise)
  • Successful completion of the end of course assessment


Mode Of Learning

online, classroom

Course Code

TRFM008

Price

Duration

3 Days

Category

Finance Management

Language

English

Certification

Yes

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