Forensic Accounting: Detect, Investigate & Prevent Fraud

位教师：EDUCBA

访问权限由 New York State Department of Labor 提供

3个模块

深入了解一个主题并学习基础知识。

20 条评论

7 小时完成

灵活的计划

自行安排学习进度

3个模块

深入了解一个主题并学习基础知识。

20 条评论

7 小时完成

灵活的计划

自行安排学习进度

您将学到什么

Identify fraud types and analyze red flags across business areas.
Apply evidence collection and investigative reporting techniques.
Design anti-fraud programs and evaluate prevention measures.

您将获得的技能

要了解的详细信息

可分享的证书

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作业

12 项作业

授课语言：英语（English）

了解顶级公司的员工如何掌握热门技能

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Petrobras, TATA, Danone, Capgemini, P&G 和 L'Oreal 的徽标

该课程共有3个模块

By the end of this course, learners will be able to identify different types of fraud, analyze red flags across business functions, collect and evaluate evidence, design effective anti-fraud programs, and prepare professional investigation reports.

This comprehensive program provides a strong foundation in forensic accounting, fraud detection, and investigation. Through practical examples and real-world cases, participants will explore how forensic accountants contribute to uncovering fraud, supporting litigation, and strengthening corporate governance. The course covers the fundamentals of forensic accounting, the significance of red flags, methods of evidence collection, and advanced fraud prevention measures. What makes this course unique is its structured, module-based approach that blends theory with practical tools, including sting operations, data analysis techniques, and employee training methods. Learners will benefit from a clear lesson progression—starting from foundational concepts, moving through fraud indicators, and advancing to professional reporting. Whether you are an accounting professional, auditor, compliance officer, or student aspiring to enter the forensic accounting field, this course equips you with actionable skills to detect, investigate, and prevent fraud effectively.

This module introduces learners to the fundamentals of forensic accounting, including its scope, need, and significance in modern organizations. It explores various types of fraud and their impact on businesses, while also highlighting the evolving role of forensic accountants in detecting and investigating fraudulent activities. Learners will gain a strong foundation to understand why forensic accounting is critical in today’s fraud-prone environment.

涵盖的内容

12个视频4个作业

12个视频总计49分钟

Introduction to Forensic Accounting 3分钟
What is Forensic Accounting 2分钟
Details Related to Forensic Accounting 4分钟
Need for Forensic Accounting 7分钟
Types of Fraud 6分钟
Work from Home and Identity Fraud 4分钟
Charities and Insurance Fraud 3分钟
Popular Fraud Cases 6分钟
What Does a Forensic Accountant Do 3分钟
What Does a Forensic Accountant Do Continues 6分钟
Employee Fraud Investigation and Economic Losses 3分钟
Preliminary Investigation and Relevant Evidence 2分钟

4个作业总计60分钟

Foundations of Forensic Accounting & Fraud Awareness 30分钟
Introduction to Forensic Accounting 10分钟
Understanding Fraud and Its Forms 10分钟
Untitled 10分钟

This module delves deeper into various fraud types, the concept of red flags, and their significance in fraud detection. It covers global scams, fraud indicators across business functions, and the structured process of conducting investigations. Learners will develop the ability to identify, interpret, and act upon fraud red flags in real-world organizational contexts.

涵盖的内容

12个视频4个作业

12个视频总计70分钟

Significance of Forensic Accounting 8分钟
Fraud vs white Colar crimes 3分钟
How is Forensic Accounting Different From an Audit 7分钟
How is Forensic Accounting Different From an Audit Continues 5分钟
Scams Fraud around the world 3 3分钟
Red Flags in Forensic Accounting 10分钟
Type of Red Flags 8分钟
Type of Red Flags Continues 7分钟
Red Flags to Detect Payroll Fraud 5分钟
Red Flags of Fraud in Financial Department 6分钟
Steps in Conducting an investigation 5分钟
Definign Specific Objective of Fraud Detection 3分钟

4个作业总计60分钟

Fraud Types, Red Flags & Investigation Process 30分钟
Principles and Comparisons in Forensic Accounting 10分钟
Global Scams and Fraud Indicators 10分钟
Red Flags Across Business Functions 10分钟

This module focuses on the practical aspects of fraud investigation, including direct and indirect evidence collection, sting operations, and structured anti-fraud programs. It also emphasizes the role of employee training, the use of modern fraud detection tools, and best practices for preparing effective investigation reports. Learners will acquire hands-on skills to strengthen fraud detection, prevention, and reporting processes.