Forensic Accounting and Investigation
 
Note: This programme will be delivered through blended learning and includes an e-learning module with self-practice exercises, 2 days live webinar with hands-on exercises. This programme is for candidates taking the ISCA Financial Forensic Accounting (FFA) Qualification. This programme is also open to participants who are interested in attending the workshop-only programme to meet their training needs. Do note that participants who registered for this programme are not eligible for the ISCA FFA Qualification after completion of the workshop. Should you be interested to pursue the ISCA FFA Qualification instead, please click here to find out how 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
Workshop with group discussions on case studies.
 
Closing Date for Registration
2 weeks before programme commencement or until full enrolment

Intended For

Accountants or financial forensic professionals working in accounting firms, law enforcement agencies and financial institutions are welcome to attend. Participants will be taught real-life cases in the practical workshops including mock investigation to stay in tune with the latest development in financial forensics.

Programme Facilitator(s)