Forensic Accounting
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The Forensic Accountant course is a 3 day practical course during which delegates will learn how to think like a fraudster in order to identify the false accounting entries designed to hide criminal activity. It will also give delegates the basic knowledge to identify money laundering. The course is designed for business accountants and finance managers with at least a basic accounting knowledge.
SPECIAL OFFER * - Take this course and our Money Laundering course together for only £1100 + VAT - save £150
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Further Details
Aim
To give auditors and financial investigators the knowledge and skills required to identify financial crime, recover evidence and present it effectively in criminal or tribunal proceedings.
Content
By the end of this course learners will know:
What forensic accounting is
What forensic accountants do
How to Set a thief to catch a thief
The types of crime forensic accountants work on
How money laundering works and how to identify it
How forensic accountants assist in cases of financial crime
What forensic accountants should look for during investigations
How to present evidence in written and verbal forms for legal proceedings
Duration
3 days
Who Should Attend ?
In-house accountants
Accountants hoping to become forensic accountants
Organisational auditors
Crime investigators
Bank officials with responsibility for prevention and identification of money laundering
Benefits
Know how money laundering schemes operate
Prevent money and other assets from being stolen
Assist in the recovery of criminal assets
Be able to identify and present accounting evidence in legal proceedings
This Training Course is taught in classrooms in the following locations:
London WC
Information provided is for information purposes only and no guarantees are made with regards to accuracy. It is advised that all details are checked prior to making a booking. Contents © 1999 - 2012. All rights reserved.
