CHARTERED FINANCIAL FORENSIC AUDITOR
CHARTERED FINANCIAL FORENSIC AUDITOR
OBJECTIVE:
Applicants will learn the holistic value of Digital marketing through research and development of an actionable marketing plan. Understanding the inter-connected value of these channels and disciplines will set you apart from other marketing professionals and guide your development as a digital marketing expert.
COURSE OUTLINE
1.1 What Is Forensic Accounting
1.2 Why Has Forensic Accounting Become the Buzz?
1.3 Introduction to a Profession
1.4 Applications for Forensic Accounting
1.5 A Third Dimension: Contexts within Each Area of Specialization
2.1 What Is Fraud?
2.2 Types of Fraud
2.3 Other Types of Financial Fraud
2.4 Sarbanes-Oxley
2.5 What the Numbers Tell Us about Fraud
2.6 Categories of Occupational Fraud
2.7 Drawing Conclusions
2.8 Society’s Perception of Fraud
2.9 Who Commits Fraud?-Profile of the Typical Fraudster
2.10The Social Consequences of Economic Crime
3.3 Where It All Begins
3.4 The Five Accounting Cycles
3.5 Journals: Subsidiary and General
4.1 Basics of Business Structures
4.2 Sole Proprietorships
4.3 Partnerships
4.4 Corporations
4.5 Business Enterprises in the Global Environment
5.1 Good Analysis = Due Diligence?
5.2 Why Perform Financial Analysis?
5.3 What and Whom Can You Trust?
5.4 Other Factors to Consider
5.5 Financial Analysis for the Non-Expert
5.6 To the Future
6.1 The Importance of Accounting Professionals in the Investigation
6.2 The Audit Process
6.3 Internal Controls
7.1 Employee Thefts
7.2 Fraudulent Billing Schemes
7.3 Fraud Committed by Outsiders
7.4 Management Thefts
7.5 Corporate Thefts
7.6 Identity Theft
7.8 Project Work & Final Examinations
8.1 Case Initiation
8.2 Case Evaluation
8.3 Solvability Factors
8.4 Goal Setting and Planning
9.1 The Interview
9.2 nterviewing Financially Sophisticated Witnesses
10.1 Document Collection
10.2 Document Organization
10.3 The Process of Proof
10.4 The Logic of Argument
10.5 Proof through Inference
11.1 Why Use Analysis Tools at All?
11.2 Associational Analysis
11.3 Temporal Analysis
12.1 Creating a System
12.2 The Casebook System
12.3 Report Writing
12.4 Testifying as a Financial Expert
Fees & Start Dates
GHS 3,000
31st August, 2024