Global Learning for Operational Leaders
Classroom
15 sessions
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Online / Live
15 sessions
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Introduction
Course overview
While forensic accounting and fraud auditing and control are not new concepts, they are becoming increasingly important. We are constantly hearing about fraud cases and accounting schemes committed by corporations and individuals in the accounting world. This course takes participants from the theory and concept of forensic accounting to its implementation and practice. In addition, this course provides the necessary tools to help professionals add value to their organizations by examining fraud controls and applying forensic accounting and analysis to their data.
What you will achieve
Learning objectives
- Explain fraud and forensic accounting
- Implement fraud controls to decrease the likelihood of fraud in the organization
- Utilize Microsoft Office tools to find fraudulent transactions and report on them
- Apply statistical and forensic accounting tools to analyze data
- Assist internal audit and senior management in testing data and finding anomalies
- Utilize Excel efficiently to identify suspicious information that needs further fraud investigation
- Identify fraud and anomalies using Excel
Who should attend
Target audience
- Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their practical forensic accounting skills.
- Target Competencies
- Understanding forensic accounting
- Applying forensic auditing
- Analyzing financial data
- Detecting fraud
- Preventing fraud
- Identifying fraud and fraudsters
Methodology
Learning approach
- The course uses a blend of instructor presentations, individual and group exercises and participants working on real life case studies and applying analytical MS Excel tools learned during the course.
Course content
Course outline and key learning areas
The timings provided are estimates and may vary depending on the number of participants and the discussions taking place during the sessions. They are indicative only and do not constitute a binding commitment.
Module 1
Fraud and forensic accounting
- Introduction to fraud
- Fraud triangle
- Fraudsters’ profile
- Introduction to forensic accounting
- Introduction to fraud examination
- Corporate governance and ethics
- Code of conduct
Module 2
Fraud schemes and controls
- Financial statements
- Corruption schemes
- Fraud Schemes in Assets
- Fraud Schemes in Liabilities
- Fraud Schemes by outsiders
- Fraud Schemes in Purchasing
- Fraud Schemes in Sales
- Red flags
- Fraud detection
- Fraud prevention
- Fraud response
- Internal controls
Module 3
Forensic analysis with MS Office
- Importing data into Excel
- Analyzing data in Excel
- Protecting data in Excel
- Reporting data in Word
- Reporting data in PowerPoint
Module 4
High-level data tests
- Data profile
- Periodic graph
- Histogram
- Utilizing Excel to prepare data profile
Module 5
Utilizing Benford’s law to test numbers
- Data sets that could be used
- Effect of data size
- Basic digit test
- First two digit tests
- Summation test
- Number duplication test in Excel
- Last two digits test
FAQ
Frequently asked questions
What does Forensic Accounting and Fraud Control cover?
This course covers Accounting and Finance through a structured five-day outline focused on practical application, discussion, and implementation planning.
When is the next available session?
The next scheduled session starts on 12 - 16 October 2026. See the course schedules section for the available dates and delivery formats.
Who should attend this course?
Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their practical forensic accounting skills., Target Competencies, Understanding forensic accounting
Is bilingual course delivery available?
Yes. All course materials and presentations are provided in English, while bilingual explanation and discussion support may be available depending on the selected location and trainer availability. For example, when attending a course in Istanbul, you may request a Turkish-speaking trainer to explain the English course content in Turkish. Arabic explanation support may also be requested at this location. Other languages are available in selected cities. You can choose your preferred language support as an optional preference during registration.
How can I register for a session?
Use any Register button next to the available course dates to open the participant registration page and submit your booking request for the selected session.
Is this course available online as well as classroom-based?
Check the course schedules section for currently published classroom and Online / Live sessions.
Where are classroom sessions delivered?
Current classroom venues include Barcelona, Paris, Frankfurt, Amsterdam, London, Istanbul, Vienna, Cape Town.
How long is the training programme?
The programme runs for five days, with up to five training hours per day, from 9:00 AM to 2:00 PM. Each programme includes a total of 25 training hours.
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Choose an available date and venue, add your participants, and we will email a formal quotation for Forensic Accounting and Fraud Control to your business address.