Forensic Accounting & Corporate Fraud Investigation: Detection Strategies & Evidence Collection
Practical techniques for uncovering occupational fraud, financial statement manipulation, asset misappropriation, and maintaining chain of custody.
Course Overview & Program Description
Forensic accountants are essential for discovering hidden fraud patterns and establishing litigation-grade findings. This masterclass examines the Fraud Triangle, red flags in vendor disbursements, shell company identification, and effective investigative interview methods.
Key Learning Objectives
- Identify anomalous transaction patterns and Benford Law statistical anomalies in journal entries.
- Investigate shell vendor schemes, ghost employees, and billing irregularities.
- Document evidence following legal standards for admissibility in civil and criminal litigation.
- Conduct effective fraud interviews without compromising investigator objectivity.
Target Audience & Qualifications
Forensic Accountants, Internal Auditors, CPAs, Financial Controllers
Cancellation & Guarantee Policy
Full refunds are granted up to 24 hours prior to the live session broadcast. Self-study recordings provide 1 year of continuous access.
Select Self-Study Option
3 OptionsChoose from self-study recordings, transcripts, and study guides.
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Self-Study Video, Transcript & PDF