OVERVIEW
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Corporate frauds have the inherent power to bring large organizations to their
knees, cause huge monetary loss, prompt lawsuits followed by significant legal
expenses, lead to the imprisonment of employees and deteriorate confidence in
the market, governments, and institutions. In response, corporations and
governments across the globe have stepped up their effort to inspect, prevent
and penalize fraudulent practices; resulting in a greater emphasis on the
domains of forensic auditing and accounting in the current economy.
This training course will empower you to recognize the root causes of fraud and
white-collar crime in the current economy, understand the categories of fraud,
equip you with methodologies of fraud detection and prevention, and heighten
your ability to detect potential fraudulent situations.
In addition to the fundamentals of fraud investigation and detection in a
digital environment; profit-loss evaluation, analysis of accounting books, legal
concepts, and quantification of financial damages are also examined in this
course