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Course Overview

Studies on fraud awareness indicate that organizations that conduct anti-fraud training for their employees show reductions in fraud losses for the organization. The focus of this course is on special areas of fraud awareness. The cornerstone is the review of fraudulent financial statement schemes, types of financial analysis and tools used to highlight the red flags of fraud, and methods of preventing the occurrence of fraud.

Prerequisites

Applies To The Following Certificate

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Learn More about Forensic Accounting

The Forensic Accounting certificate is designed for accountants, internal and independent auditors, business owners, managers, attorneys and law students, anti-money laundering officers, law enforcement and investigation officials, loss prevention specialists, risk managers, and any professionals who is interested in deterring fraud within their organizations.

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Course Materials

All course materials will be provided electronically.

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