Forensic Accounting,
Fraud Auditing & Control.

04 - 08 December 2023
Sandton Centre Jhb South Africa,

Register Now! Limited Seats Available!

R16, 999.00 Per Delegate

To Register Click here...

Course overview:

While forensic accounting and fraud auditing and control are not new concepts, they are becoming increasingly important and continue to remain among the hottest practice areas, with expected growth over the next several years. Accounting scandals such as Enron and WorldCom have created an increasing demand for professionals to become skilled and trained in forensic accounting and for business to protect themselves from the proliferation of fraud and white-collar crime. 

In today’s world saving your organizations hard earned revenue and maximizing your profits by protecting against fraud losses is a must! This highly beneficial forensic training workshop provides individuals and organizations with the knowledge and skills in forensic accounting & fraud auditing and with the ability to detect and prevent fraud. It provides participants with the true forensic methods and applications on how to actually conduct examinations and investigations in this field.

Course Objective:

By the end of the course the participant should be able to:

  • Clearly Define the meaning of fraud and forensic accounting
  • Deploy effective fraud control methods and reduce the risks of fraud occurrence in the organization
  • Utilize Various tools to expose fraudulent transactions
  • Use statistical and forensic accounting tools to analyze data, test the data and find inconsistencies
  • Utilize Microsoft Excel to identify suspicious information

Target Audience

This extensive short-term training course is a perfect suite for:

  • Public accountants & internal auditors
  • Fraud examiners & Forensic accountants
  • Investigation manager
  • Financial Crime Compliance Officer
  • Finance and accounting manager
  • Risk Management Professionals
  • Regulatory Compliance Specialists
  • Financial Security Officers
  • Governmental accountants & attorneys
  • Internal & External Audit Professionals
  • Other accounting/auditing professionals and educators.

Course Outline:

Introduction to Forensic Accounting & Fraud

  • Introduction to fraud & Fraud triangle
  • Background of Fraud Auditing & Forensic Accounting
  • Fraud examination & Fraudster’s Profile
  • Types of Fraud & The Fraud Cycle

Fraud schemes and controls

  • Financial statements & Corruption schemes
  • Assessing the Risk of Fraud & Its Factors
  • Keys to Effective Fraud Investigation
  • Fraud detection & response
  • Revenue Recognition Detection Techniques

Forensic Analysis & Data Tests

  • Importing, Analyzing, & Protecting data into Excel
  • Reporting data in Word & PowerPoint
  • Data profile, Periodic graph & Histogram
  • Utilizing Excel to prepare data profile
  • Utilizing Benford’s Law
  • Data sets that could be used
  • Effect of data size
  • Basic digit test, First & last two digits tests, One digit a time
  • Chi-Square, Mean absolute deviation & Logarithmic basis
  • Second order test & Summation test
  • Number duplication test in Excel

Using Excel for Detecting Fraud & Data Inconsistencies

  • Largest growth test & Largest subsets test
  • Relative size factor test, SSS test & SS Different test
  • Subset number duplication
  • Calculating correlations & Time-Series analysis

Fraud Prevention

  • Creating Preventive Environment
  • Enforcement of Ethics and Fraud Policies

End of the Workshop

To Register Click here...

IN HOUSE AND ONLINE TRAINING

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While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.

For Registration and other Training arrangements,
contact us on the detail below.

SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com