Forensic Accounting, Fraud Detection and Investigation

سرفصل های دوره

Processes and Roles of the Forensic Accountant| Fraud Detection| Fraud Investigation| Fraud Correction| etc

1 - Introduction

1 - Introduction to Forensic Accounting

2 - Getting Started

2 - What is Forensic Accounting

3 - Details Related to Forensic Accounting

4 - Need for Forensic Accounting

5 - Types of Fraud

6 - Work from Home and Identity Fraud

7 - Charities and Insurance Fraud

8 - Popular Fraud Cases

3 - What Does a Forensic Accountant Do

9 - What Does a Forensic Accountant Do

10 - What Does a Forensic Accountant Do Continues

11 - Employee Fraud Investigation and Economic Losses

12 - Preliminary Investigation and Relevant Evidence

13 - Significance of Forensic Accounting

4 - Forensic Accounting Different From an Audit

14 - Fraud vs white Colar crimes

15 - How is Forensic Accounting Different From an Audit

16 - How is Forensic Accounting Different From an Audit Continues

17 - Scams Fraud around the world 3

5 - Type of Red Flags

18 - Red Flags in Forensic Accounting

19 - Type of Red Flags

20 - Type of Red Flags Continues

21 - Red Flags to Detect Payroll Fraud

6 - Steps in Conducting an Investigation

22 - Red Flags of Fraud in Financial Department

23 - Steps in Conducting an investigation

24 - Definign Specific Objective of Fraud Detection

25 - Finalsing the Terms of Reference

26 - Direct Evidence Collection

27 - Indirect Evidence Collection

28 - Indirect Evidence Collection Continue

29 - More on Indirect Evidence Collection

30 - String Operation in Investigation

7 - Fraud Program

31 - Anti Fraud Program

32 - Anti Fraud Program Continues

8 - Fraud Detection and Investigation

33 - Tools and Techniques Used in Fraud Detection

34 - Training Employee and Reduce Opportunity in Fraud Detection

35 - How to Write an Effective Investigation Report

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تولید کننده: Udemy