Forensic Accounting Investigation

What You Will Learn

• 1 Learn the foundational principles of forensic accounting and the fraud triangle theory.
• 2 Understand how to design and implement preventive controls and deterrence strategies.
• 3 Apply techniques for detecting financial statement fraud through ratio analysis and red flags.
• 4 Analyze asset misappropriation schemes including skimming, cash larceny, and inventory theft.
• 5 Evaluate corruption and bribery investigations using the FCPA framework and red flag indicators.
• 6 Explore money laundering typologies and methods for tracing illicit financial flows.
• 7 Utilize digital forensics tools to collect and preserve electronic evidence.
• 8 Develop effective interviewing and interrogation skills for fraud examinations.
• 9 Navigate the legal and regulatory landscape including SOX, AML, and data privacy laws.
• 10 Prepare professional reports and deliver expert testimony in litigation support.