Forensic Auditing and Accounting for Business and Government

CODE: PG03

DURATION: 5 Days/10 Days

CERTIFICATIONS: CPD

✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers

5 Days

$ 5500

10 Days

$ 11000

Request Group Training

Course Overview

Course Outcomes

Key Course Highlights

Who Should Attend

Upcoming Course Dates

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

Classroom

Request this course in a different delivery format.

Course Outcomes

Delegates will gain knowledge and skills to:

Describe the audit process

Assess the effects of business activity on the balance sheet

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

Identify risk analysis applications and fraud related issues

Report on and validate audit reports and present information for legal use

Appreciate the complex world of money laundering and the third EU directive

Design and develop procedures and controls for the prevention, detection and investigation of fraud and be able to prepare documentary evidence

Key Course Highlights

At the end of this course you’ll understand:

Understand the concepts of fraud and corruption and how they affect the running of various departments
Recognize the areas in an organization that are most vulnerable to fraud
How to apply fraud prevention best-practices to minimize the risk to the department
Techniques and tools required to support an investigation in a computerized environment
Corporate governance and accountability
Use of documentary evidence and litigation support

Request Group Training

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.

Request Group Training

Upcoming Course Dates

Delivery Format: Classroom

Date: 14/04/2025

Location: London

Delivery Format: Classroom

Date:07/07/2025

Location: London