The GTC Group

Forensic Accounting and Data Analysis

CODE: NVC07 DURATION: 3/5 Days

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
$ 4,950.00

Course Overview

This course better equips internal auditors and financial investigators to effectively perform their tasks and set up proactive systems to detect and combat white-collar crime. It provides practical knowledge, as well as current forensic auditing techniques, to facilitate the prevention, detection, investigation, reporting and prosecution of economic crime.

Course Delivery

This course is available in the following formats:

Virtual Training

Request this course in a different delivery format.

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Course Outcomes

Delegates will gain knowledge and skills to:

Delegates will gain knowledge and skills to:

• Understand generally accepted auditing standards (GAAS), principles and international audit standards.

• Understand and effectively use Data-driven Fraud Analysis Techniques

• Grinding through the Data Using Data-mining Software and Procedures

• Investigate and determine if concealment has taken place.

• Describe the audit process and assess the effects of business activity on the balance sheet.

Who Should Attend

This course is suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. It is also ideal for middle and senior managers who are responsible for overseeing the audit process as it relates to the detection and prevention of economic crime.

Upcoming Course Dates

Delivery Format: Classroom

Date: 05/10/22

Location: Houston

$4975

Delivery Format: Classroom

Date: 05/11/22

Location: Dubai

$3975

Delivery Format: Blended Live

Date: 05/10/22

Location: Houston

$4975

Delivery Format: Blended Live

Date: 15/11/22

Location: Dubai

$4975

Forensic Accounting and Data Analysis

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources

Download Course Detail

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