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CODE: NPG06
DURATION: 3 Days | 5 Days | 10 Days
CERTIFICATIONS: CPD
This course provides an in-depth study of forensic auditing and fraud analytics, enhanced by AI technologies. It covers the psychology and patterns of fraud, detection techniques, and preventive measures. The course curriculum includes financial statement analysis, forensic reporting, and legal frameworks related to fraud. It prepares auditors, investigators, and financial professionals to identify, analyze, and mitigate fraud risks effectively using modern AI-driven methods. Participants will learn to use data analytics and digital tools for fraud detection and investigation.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain the knowledge and skills to:
Understand forensic auditing principles in the digital era.
Identify red flags and early warning indicators of financial fraud.
Integrate fraud analytics into internal audit and compliance programs.
Apply AI and analytics to detect fraud and financial irregularities.
Strengthen compliance with ISA, ACFE, and AML standards.
Conduct ethical and transparent forensic investigations.
Build organizational resilience against fraud and misconduct.
At the end of this course, you’ll understand:
This course is designed forensic auditors, compliance officers, risk managers, financial controllers, internal and external auditors, and governance professionals. It is equally valuable for consultants, regulators, investigators, executives, board members and transformation leaders seeking to apply AI and analytics in fraud detection and forensic auditing.
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
