Forensic Accounting and Fraud Examination Course Overview
This comprehensive course focuses on accountability in the public sector, providing participants with tools to detect, prevent, and investigate financial fraud. Participants will learn to trace illicit funds, analyze irregularities, and prepare forensic reports suitable for legal proceedings and internal disciplinary actions. The extended duration allows for in-depth case studies on money laundering, asset recovery, and practical fraud investigation techniques.
Course outline & what you'll learn
Module 1: The Psychology of Fraud
- The Fraud Triangle in the Public Sector
- Understanding motives and opportunities
Module 2: Techniques for Fraud Detection
- Data mining and analysis
- Identifying red flags
Module 3: Procurement Fraud and Contract Irregularities
- Common procurement scams
- Mitigation and detection methods
Module 4: Money Laundering and Asset Tracing
- Tracing illicit funds
- Asset recovery strategies
Module 5: Gathering Evidence and Reporting for Prosecution
- Documenting findings
- Preparing forensic reports
Module 6: Cyber-Forensics
- Tracking digital footprints
- Investigating online fraud activities
Module 7: Mock Investigation
- From whistleblower report to final verdict
- Hands-on practical simulation
Why train with Traincrest
This Non IT Trainings course is delivered by Traincrest's certified instructors, live online or in the classroom, with hands-on labs and a 98% exam success rate. Trusted by 500+ companies and 50,000+ students worldwide.