Essentials of Forensic Accounting and Fraud Control
This interactive workshop provides learners with a detailed description of the definition and concept of forensic accounting and its practical applications. Participants will examine the primary method which allows professionals to create value for their organisations by investigating fraud controls and implementing data analysis and forensic accounting. Also, they will learn how to implement fraud control measures to mitigate the risk of fraud. The course will provide learners with the knowledge of Microsoft Office software to help them detect and report illegal transactions. Also, it will allow them to utilise Excel efficiently to identify fraudulent information and data that call for extensive fraud investigation. Finally, learners will gain practical skills in using forensic and statistical accounting techniques, such as Benford’s law to discover irregularities, test data, and conduct data analysis.