Fraud investigations and Forensic Audit faq

star-rating
4.2
learnersLearners: 46
instructor Instructor: Guillermo Casal instructor-icon
duration Duration: duration-icon

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 Course Overview Course Provider Discussion and Reviews
Go to class

Course Feature

costCost:

Paid

providerProvider:

Udemy

certificateCertificate:

Paid Certification

languageLanguage:

English

start dateStart Date:

2022-06-18

Course Overview

❗The content presented here is sourced directly from Udemy platform. For comprehensive course details, including enrollment information, simply click on the 'Go to class' link on our website.

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

Discussion and Reviews

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faq FAQ for Fraud Analytics Courses

Q1: Does the course offer certificates upon completion?

Yes, this course offers a paid certificate. AZ Class have already checked the course certification options for you. Access the class for more details.

Q2: How do I contact your customer support team for more information?

If you have questions about the course content or need help, you can contact us through "Contact Us" at the bottom of the page.

Q3: How many people have enrolled in this course?

So far, a total of 46 people have participated in this course. The duration of this course is hour(s). Please arrange it according to your own time.

Q4: How Do I Enroll in This Course?

Click the"Go to class" button, then you will arrive at the course detail page.
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(Please note that the following steps should be performed on Udemy's official site.)
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Udemy may offer a Personal Plan subscription option as well. If the course is part of a subscription, you'll find the option to enroll in the subscription on the course landing page.
If you're looking for additional Fraud Analytics courses and certifications, our extensive collection at azclass.net will help you.

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