INTRODUCTION
The role of a forensic accounting is often to analyze, interpret, summarize and present complex financial and business related issues in a manner which is both understandable and properly supported. Complex financial transactions will therefore require analysis by forensic accountants to assess whether there has been any wrong doing. In the recent past, the demand for forensic accountants has increased due to the increasing level of prosecution for financial fraud both in the private and the public sectors. Indeed, today world is faced with the reality that fraudulent activities have immensely contributed to the widespread collapse and poor performance of entities in the public sector.
DURATION
5 Days
WHO SHOULD ATTEND?
- Senior and middle level managers,
- accountants,
- auditors,
- fraud investigators and anyone who wishes to practice in the area of forensic accounting
LEARNING OBJECTIVES
At the end of the course participants will be able to:
- Explain the concepts and principles of forensic accounting
- Appreciate the true cost of financial fraud, both in relation to specific businesses/organizations and society as a whole
- Describe the traits and behavior of those who commit fraud
- Apply in-depth investigation of fraud detection techniques
- Conduct gathering of intelligence, case planning, establishing goals and ultimately initiating a case.
- Gather evidence that can prove or disapprove a case
- Plan and conduct effective interviews
- Assess risk factors and best practices in risk prevention
- Identify different types of cyber-data and crime
- Establish a forensic team.
TOPICS TO BE COVERED
- Overview of forensic accounting
- Cost of crime to public organizations
- The fraudster
- Fraud detection techniques
- The investigative process
- Evidence gathering
- Evaluation of financial and non-financial evidence
- Fraud risk assessment
- Fraud prevention
- Computer crimes
- Building a forensic team
METHODOLOGY
The instructor led trainings are delivered using a blended learning approach and comprise of presentations, guided sessions of practical exercise, web-based tutorials and group work. Our facilitators are seasoned industry experts with years of experience, working as professional and trainers in these fields.
All facilitation and course materials will be offered in English. The participants should be reasonably proficient in English.
ACCREDITATION
Upon successful completion of this training, participants will be issued with an Indepth Research Services (IRES) certificate certified by the National Industrial Training Authority (NITA).
TRAINING VENUE
The training will be held at IRES Training Centre. The course fee covers the course tuition, training materials, two break refreshments and lunch.
All participants will additionally cater for their, travel expenses, visa application, insurance, and other personal expenses.
ACCOMMODATION AND AIRPORT PICKUP
Accommodation and airport pickup are arranged upon request. For reservations contact the Training Officer.
Email:[email protected] or [email protected]
Mob: +254 715 077 817/+250789621067
TAILOR- MADE
This training can also be customized to suit the needs of your institution upon request. You can have it delivered in our IRES Training Centre or at a convenient location.
For further inquiries, please contact us on Tel: +254 715 077 817/+250789621067
Mob: +254 792516000, +254 792516010 , +250 789621067 ,or mail [email protected] or [email protected]
PAYMENT
Payment should be transferred to IRES account through bank on or before start of the course.
Send proof of payment to [email protected] or [email protected]
Intermediate
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Kenya
Rwanda
