عربي
عربي
Passionately developing careers since 2000.
عربي
عربي
Why Attend
Forensic accounting is a branch of accounting that combines accounting, investigation, and legal knowledge to uncover financial crimes. It involves using accounting principles and methods to investigate financial fraud, embezzlement, money laundering, and other financial crimes. Forensic accountants work with law enforcement agencies, lawyers, and businesses to analyze financial data, identify irregularities, and provide expert testimony in court. Through this training program, you will learn about forensic accounting, its importance, and its methodology in financial analysis and uncovering financial crimes. The training program aims to develop participants' skills by introducing them to the nature and objectives of forensic accounting, the methods and methodologies of forensic accountants, their use of financial analysis, and the tools and techniques they use to uncover financial crimes, collect evidence, and present it to law enforcement agencies, as well as follow up on the implementation of judicial rulings.
Overview
Course Outline
Schedule & Fees
Methodology
The consultant will provide a presentation and examples, and ask participants to complete exercises on the Excel payroll and benefits program. There will also be group workshops and presentations.
Course Objectives
By the end of the course, participants will be able to:
Understand forensic accounting, its importance, and the role of forensic accountants in uncovering financial crimes.
Investigate financial crimes and fraudulent activities.
Understand the tools and techniques used in forensic accounting.
Understand the methodology and procedures for investigating financial crimes.
Target Audiences
Investigators and law enforcement officers working in financial crimes units.
Compliance officers and anti-money laundering specialists in financial institutions.
Intelligence analysts involved in financial investigations.
Regulatory bodies and government officials involved in combating financial crimes.
Auditors and forensic accountants who wish to specialize in financial investigations.
Lawyers involved in financial crime cases.
Target Competencies
Develop a solid foundation in the concepts of financial crime and its global impact.
Build strong skills in financial crime investigation methods and techniques.
Develop knowledge and skills in gathering and analyzing intelligence information in the context of criminal investigations.
Train participants on: Using Open Source Intelligence (OSINT)
Enhancing knowledge of money laundering, terrorist financing, and anti-money laundering regulatory frameworks
Developing skills in preparing criminal financial files and forensic accounting
Providing participants with knowledge of the working procedures for suspicious activity reports
Excellent training design for risk assessment, threat analysis, and case management in preparation for court appearances
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