Forensic Accounting and Investigation
This programme aims to equip participants with essential knowledge and practical skills on forensic accounting and investigation. It is designed for candidates pursuing the ISCA Financial Forensic Accounting (FFA) Qualification, which requires participants to attend an end-of-module examination. Additionally, it is open to individuals interested in attending only the e-learning and workshop (i.e. without the exam) to meet specific training needs.
The programme adopts a blended learning approach, comprising e-learning modules with self-practice exercises and a two-day online workshops providing participants with hands-on activities.
Important Notes: Participants who register and complete this workshop-only programme will not be considered as having completed the module for the ISCA FFA Qualification. If you are interested in pursuing the full qualification, please click on ISCA FFA Qualification to learn more.
Programme Objective
To equip participants with knowledge of the roles and responsibilities of forensic accountants, proficiency in identifying and explaining the different types of white-collar crimes, and in conducting investigations and preparing of reports for different stakeholders.
Programme Outline
1. Introduction
- Understanding fraud and unethical behavior
- What is forensic accounting
2. Investigation
- Preliminary fact-finding and evaluation
- Planning
- Evidence gathering
- Analysis
- Reporting
- Closure
3. Proactive fraud prevention and detection
- Fraud risk management framework
- Fraud risk training
- Fraud risk framework gap analysis
- Fraud risk assessment
- Proactive data analytics
4. Mock Investigation
Training Methodology
Blended learning combining e-learning modules with a two-day instructor-led online workshops. Participants are required to complete the e-learning modules before attending the workshop.
All workshop materials will be provided in digital format.
Note: Participants are required to bring a laptop for the workshop.
Closing Date for Registration
1 week before programme commencement or until full enrolment
Intended For
Accountants and auditors, financial forensic professionals, law enforcement officers, professionals from financial institutions, and those seeking to gain knowledge and insights into financial forensic investigations.
Participants will engage in practical workshops that include real-life cases and mock investigations, ensuring they stay current with the latest developments in financial forensics.
Schedule & Fees
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
Forensic Accounting and Investigation
This programme aims to equip participants with essential knowledge and practical skills on forensic accounting and investigation. It is designed for candidates pursuing the ISCA Financial Forensic Accounting (FFA) Qualification, which requires participants to attend an end-of-module examination. Additionally, it is open to individuals interested in attending only the e-learning and workshop (i.e. without the exam) to meet specific training needs.
The programme adopts a blended learning approach, comprising e-learning modules with self-practice exercises and a two-day online workshops providing participants with hands-on activities.
Important Notes: Participants who register and complete this workshop-only programme will not be considered as having completed the module for the ISCA FFA Qualification. If you are interested in pursuing the full qualification, please click on ISCA FFA Qualification to learn more.
Programme Objective
To equip participants with knowledge of the roles and responsibilities of forensic accountants, proficiency in identifying and explaining the different types of white-collar crimes, and in conducting investigations and preparing of reports for different stakeholders.
Programme Outline
1. Introduction
- Understanding fraud and unethical behavior
- What is forensic accounting
2. Investigation
- Preliminary fact-finding and evaluation
- Planning
- Evidence gathering
- Analysis
- Reporting
- Closure
3. Proactive fraud prevention and detection
- Fraud risk management framework
- Fraud risk training
- Fraud risk framework gap analysis
- Fraud risk assessment
- Proactive data analytics
4. Mock Investigation
Training Methodology
Blended learning combining e-learning modules with a two-day instructor-led online workshops. Participants are required to complete the e-learning modules before attending the workshop.
All workshop materials will be provided in digital format.
Note: Participants are required to bring a laptop for the workshop.
Closing Date for Registration
1 week before programme commencement or until full enrolment
Intended For
Accountants and auditors, financial forensic professionals, law enforcement officers, professionals from financial institutions, and those seeking to gain knowledge and insights into financial forensic investigations.
Participants will engage in practical workshops that include real-life cases and mock investigations, ensuring they stay current with the latest developments in financial forensics.
Programme Facilitator(s)
