Forensics and Financial Fraud: Real World Issues and Answers

This course provides specific steps to help auditors and accountants fully meet fraud-handling expectations. Course materials, developed by a nationally known fraud expert, include examples of what can go wrong and how fraud is reflected in the records. Also included are planning ideas as well as practical suggestions for responding to wrongdoing when it is discovered.

• Build and maintain an anti-fraud environment
• Develop the essential fraud policy
• Create the Fraud Loss Scorecard
• Identify and assess key fraud exposure areas
• Find fraud in three steps
• Examine common fraud indicators, symptoms and red flags
• Map fraud risks to prevention and detection internal controls
• Handle special challenges from third-party relationships
• Develop effective audit program steps
• Educate clients and others about fraud

Prerequisite: Experience in accounting and reporting