Forensic accounting, fraud investigation and fraud analytics

배울 내용 ; Financial Crimes,Forensic accounting · Bank Frauds,Digital Banking Frauds · Forensic audit,Digital Forensics · Fraud Prevention,Fraud analytics,Data Analytics

Forensic Accounting: Fraud Investigation! (Course 1 of 4)

Legal Definition of Fraud · Examples of Larceny, Conversion, Embezzlement, and Abuse · The 3 elements of the Fraud Triangle · Sales Skimming · Prevention and Detection of Sales Skimming · Receivables Skimming · Prevention and Detection of Receivables Skimming · Lapping Receivables · Force Balancing · Cash Larceny · Larceny at point of sale, receivables, and deposits · Prevention and Detection of Cash Larceny Schemes

Forensic Accounting: Fraud Investigation! (Course 2 of 4)

배울 내용 ; Define Check Tampering · Analyze Forged Maker Frauds and Forged Endorsement Frauds · Analyze Altered Payee Frauds · Identify Concealment and Check Tampering · Define, identify, and analyze Payroll Frauds · Define, identify, and analyze Expense Reimbursement Frauds · Define, identify, and analyze Register Disbursement Frauds

Forensic Accounting and Investigation

배울 내용 ; Explore the world of forensic accounting. ; Discover distinguishing concepts in forensic accounting. ; Explore the role of forensic accountants.

What Is Forensic Accounting? (Education, Careers, and More)

Learn more about forensic accounting and the necessary skills and education needed to become a forensic accountant. In this article, determine whether this career path is for you.

Due diligence and Forensic accounting

This course helps to understand Due diligence and Forensic accounting

Certified Forensic Accountant training course organized by Fleming

The Institute of Certified Forensic Accountants (ICFA) is a professional body for those committed to the development of the multidisciplinary profession of forensic accounting.

Audit & Forensic Data Analysis with MS Excel

An exhaustive and comprehensive course on Data Analytics for Audits and Forensic Accounting

Forensic Accounting in the Public Sector Course (Nov 2024), Kigali Rwanda - Workshop

1 people interested. Check out who is attending ✭ exhibiting ✭ speaking ✭ schedule & agenda ✭ reviews ✭ timing ✭ entry ticket fees. 2024 edition of Forensic Accounting in the Public Sector Course w...

Sheffield Hallam University MSc Forensic Accounting

Are you interested in studying MSc Forensic Accounting with Sheffield Hallam University. Get the information you need by visiting this page!