CODE: PG05
DURATION: 5 Days/10 Days
CERTIFICATIONS: CPD
This course offers a comprehensive exploration of fraud detection in government accounting, focusing on methods, tools, and practices to identify, prevent, and address fraudulent activities in the public sector. Participants will understand the nature of fraud, its impact on public trust, and the role of ethical standards and internal controls. Through real-world case studies, current regulations, and advanced analytical techniques, the course provides practical skills for effective fraud detection and management.
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:
Identify and define various types of government accounting fraud and recognize common indicators of fraudulent activities.
Assess and design internal control systems to mitigate fraud risks in governmental financial operations.
Apply advanced analytical techniques like data mining and forensic accounting to detect anomalies in financial data.
Conduct fraud investigations using evidence gathering, documentation, and interviewing techniques.
Understand legal frameworks and ethical considerations, including whistleblower protections, in fraud detection.
Promote integrity and transparency within government agencies to prevent fraudulent activities.
Develop reporting mechanisms and response plans to address and communicate suspected fraud incidents effectively.
At the end of this course you’ll understand:
ü Application of various techniques for detecting fraud
ü The pitfalls and advantages of using computerized systems
ü Importance in applying professional standards to current administrative structures and accounting systems
ü Accounting and auditing malpractice
ü Risk analysis and fraud related issues
Government accountants, auditors, compliance officers, and financial managers responsible for maintaining accountability and transparency in public finances will benefit from this course. It is also valuable for internal auditors, fraud examiners, risk management professionals, and policymakers seeking to strengthen anti-fraud measures in the public sector. Additionally, consultants, legal advisors, and academics specializing in government accounting, ethics, or fraud prevention will gain actionable insights.
Delivery Format: Classroom
Date: 21/04/2025
Location: London
Delivery Format: Classroom
Date: 03/11/2025
Location: London
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
