FREE FORENSIC ACCOUNTING AND FRAUD INVESTIGATION COURSE OFFERED BY WEST VIRGINIA UNIVERSITY, 2021

Every day, thousands of companies around the world fall victim to fraud. Who commits these evil deeds? Why? And how? In this FORENSIC ACCOUNTING AND FRAUD INVESTIGATION course we will help you answer the questions: who is cheating, why and how. We also help you develop skills to catch them.

FORENSIC ACCOUNTING AND FRAUD INVESTIGATION

ABOUT FORENSIC ACCOUNTING AND FRAUD INVESTIGATION

Forensic accounting and fraud investigation are different but related. Forensic accounting work is done by accountants pending lawsuits and can include fraud investigation, valuation, bankruptcy, and a host of other professional services. Fraud investigations can be conducted by both accountants and non-accountants and only deal with anti-fraud cases and often help to prevent and deter fraud.

Fraud investigations generally fall under the category of forensic accounting, as most investigations, investigations, and reports related to fraud are conducted “with a view to litigation”. In other words, Fraud examiners are taught to conduct their investigations on the assumption that the case could end in a lawsuit.

Syllabus – What will you learn from this course

The Accidental Fraudster

Who are “accidental” fraudsters? Find out who unintentional fraudsters are, what the basics of fraud are and how devastating the costs of fraud are.

The predator fraudster

What is a “preeditor” fraudster? How do you protect your organization against a scammer? Find out how internal control concepts and other techniques can help you detect and prevent fraudsters.

Big data, Benford’s law and financial analysis

What is “big data”? Find out how data analytics, Benford analytics and other tools can help you identify fraudulent activity.

Cybercrime and Money Laundering: Contemporary Tools and Techniques.

Money laundering. During this week’s session you will get acquainted with the objectives and

stages of money laundering and the basic techniques used.

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