Course OverviewThis course enables the learners / forensic accountants who serve as financial detectives to audit, investigate and ascertain the accuracy of financial reporting documents, often in connection with anticipated or ongoing legal action. It will also help the Forensic accountant to check financial data, chiefly for the purpose of investigating white-collar crime involving individuals as well as businesses of all sizes. They may work with businesses, nonprofit organizations (including government and law-enforcement agencies), estates, individuals and others who require forensic-accounting services.
Training DurationTotal Training Hours : 30 Hours
Training Duration : 1 Week
Total Training Days : 5 Working Days
Training SchedulesWeekdays (Sunday to Thursday)
Regular Sessions : 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included

WeekEnds (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
Certifications:1) Certificate from Laurels Training Institute, Attested by Knowledge & Human Development Authority (KHDA) government of Dubai, UAE

2) Certificate from American Institute of Professional Studies (AIPS) from USA (After 15 Days of course Completion which will couriered to the attendees office address)
Learning AidsYes
Course MaterialHard & Soft Copies of Study Material
Language of InstructionEnglish
Instructor HelplineYes
1. Email
2. Social Media (For Emergency requirements)
Registration Requirements1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
Mode of Payment:Cash / Cheque / Credit Card / Bank Transfer.
Eligibility Criteria
(Who should attend this training)
Financial, Operational, IT and External Auditors
Audit Managers
Corporate Attorneys
Information Security professionals
Course Benefits1. Use Fraud Auditing as a Tool for Fraud Prevention
2. Move beyond Internal Control Assessment
3. Secure, Analyse and Present the Evidence
4. Find elusive frauds that others miss
5. Learn how to make your organisation resistant to all forms of unethical business
Course Contents / Outline1. Fraud and Corruption within your organisation 
2. Investigating who, what, where, when and why? 
3. Evaluating different strategies for dealing with anonymous reports and whistleblowers 
4. Making the decision to investigate (Investigation strategy part I) 
5. Undertaking desktop research - the first step in addressing red flags 
6. “Playing Poirot” - case exercise 
7. The Fraud and Corruption Health Check 
8. Finding frauds before they find YOU - the “heart” of forensic auditing 
9. Dealing with the red flags 
10.Managing a complex investigation (Investigation strategy part II) 
11.Forensic accounting and the relationship to fraud detection 
12.Visualising the results of the investigation 
13.Fraud Identification and Investigation 
14.Identifying where fraud takes place by learning to think like a thief 
15.Developing a risk ranked fraud and corruption profile 
16.Uncovering specialist (forensic) investigation techniques 
17.Discovering investigation strategy part III 
18.Outlining and practising proven interview techniques
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