Fraud investigations and Forensic Audit
This course will provide you with the knowledge and skills to understand the motivations behind fraud and how to build an effective anti-fraud program. You will learn the difference between organized crime and occupational fraud, how to identify alleged fraud, and the legal implications of fraud investigation. You will also gain insight into the role of different professionals in the interdisciplinary fraud investigation team, the stages and instances of the research process, and the techniques used by the forensic auditor. By the end of the course, you will be able to create documents and a research report. ▼
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Course Feature
Cost:
Paid
Provider:
Udemy
Certificate:
Paid Certification
Language:
English
Start Date:
2022-06-18
Course Overview
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Updated in [July 25th, 2023]
This course provides an understanding of the motivations that drive individuals to commit fraud and the barriers that deter them from doing so. It also covers how to build a comprehensive anti-fraud program to integrate the aspects of fraud prevention, detection and deterrence. Participants will learn the difference between organized crime and occupational fraud, and the implications of facing one situation or another. They will also gain knowledge on the means of identifying alleged fraud, the relationship between reporting and monitoring mechanisms, as well as the actions prior to a formal fraud investigation that the organization may take. Additionally, the course covers the initial assessment of complaints and the decision whether or not to move forward with an investigation. It also covers the integration of the multidisciplinary research team, as well as the way to coordinate it in pursuit of shared objectives. The role of different professionals in the interdisciplinary fraud investigation team, the stages and instances of the research process, from the initial elaboration of hypotheses to their refinement and obtaining of evidence, the legal implications of fraud investigation and the different strategies to be followed by the victimized organization, the contribution that the forensic auditor can make to the investigation process and the techniques used, and the documents emerged as part of the research process and the research report are also discussed.
Course Syllabus
Introduction
Investigation skills
The antifraud program
Organized crime
Occupational fraud
The road to corruption
The investigation start
Performing the investigation
The forensic auditor in the investigation process
Documenting & reporting the investigation results
Course Provider
Provider Udemy's Stats at AZClass
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