Finance & Accounting

Forensic Accounting & Fraud Detection

Investigate financial crimes and detect fraud using accounting principles and investigative techniques.

Instructor: CPA Jennifer Walsh Duration: 12 Weeks 4.5 (1,234 ratings)
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$499

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What you'll learn

  • Identify common fraud schemes and red flags.
  • Apply forensic accounting techniques to investigations.
  • Analyze financial statements for irregularities.
  • Use data analytics tools for fraud detection.
  • Understand legal aspects of financial investigations.
  • Prepare expert witness reports and testimony.

Course Content

Module 1: Fraud Fundamentals

  • Fraud Triangle
  • Types of Fraud
  • Red Flags
  • Prevention Strategies

Module 2: Investigation Techniques

  • Evidence Collection
  • Interview Techniques
  • Document Analysis
  • Digital Evidence

Module 3: Financial Analysis

  • Ratio Analysis
  • Trend Analysis
  • Benford's Law
  • Statistical Sampling

Module 4: Specialized Areas

  • Money Laundering
  • Corruption
  • Bankruptcy Fraud
  • Insurance Fraud

Module 5: Legal & Reporting

  • Expert Testimony
  • Report Writing
  • Court Procedures
  • Ethics

Description

Combine accounting expertise with investigative skills to uncover financial fraud. This course covers fraud schemes, red flags, data analysis techniques, and forensic accounting methodologies. Learn to investigate embezzlement, financial statement fraud, corruption, and money laundering while understanding legal procedures and expert witness testimony.

Instructor

CPA Jennifer Walsh

Lead Instructor

CPA Jennifer Walsh is a renowned expert in Finance & Accounting with over 10 years of experience.

Course Stats

  • 120+ Video Lessons
  • 30+ Downloadable Resources
  • Skill Level: All Levels
  • Certificate of Completion