Forensic Accounting & Fraud Investigation | 29th Feb and 1st March, 2024

[Forensic Accounting & Fraud Investigation]( This training course is specifically designed to equip an accounting and finance professional to understand the nuances of forensic accounting and effectively make use of this knowledge for preventing, detecting, investigating and reporting financial frauds. Experts [Experts] Agenda DAY 1: FEBRUARY 29 Understanding, Identifying and Preventing Fraud • Overview and types of frauds & Fraud triangle • Profile of a fraudster - Techniques and Psychology • Red flags in identifying frauds • Advancement of technologies and opportunities for fraudsters • Recent fraud cases in the public domain Designing, Implementing and Monitoring a Comprehensive Fraud Risk Management Program (some key elements) • Best practices – what are companies doing to prevent fraud and misconduct? • Implementing a fraud risk management program • Importance of data analytics and continuous monitoring • Importance of an effective whistleblower program Types of Frauds/ Misconduct • Procurement frauds, Employee frauds • Asset Misappropriation, Management & Non-Financial Reporting Frauds • Payroll and Sales/Marketing Frauds/Cyber Frauds • Bribery and Corruption Frauds DAY 2: MARCH 1 Financial Crime & Law and Litigation Support • Understanding of the legal environment in which forensic accounting operates • Role of forensic in litigation support • International bribery and corruption laws such as UKBA, FCPA, World Bank guidelines etc. • Case studies of enforcements Implementation of a whistleblower Program • Dealing with whistleblowers • Analyzing complaints / Malicious intent of WB • Overcoming biases. Solving a WB complaint. • Disciplinary matrix & involvement of Ethics Committee Forensic Investigation, Tools and Techniques • What forms part of a Forensic Audit and Investigation? • Forensic, Data extraction, Imaging, data recovery and Analysis tools • Document and email review • Review of audit logs and verification of trails • Background checks and web searches • Social Media Monitoring • Market Intelligence gathering/ Digital forensics • Interviews and conclusions [REGISTER NOW]( [REQUEST A CALL BACK]( For more details, contact: Ekta Khanna: ekta.khanna@hindustantimes.com This email was sent to {EMAIL}. [Unsubscribe]( | [Update Profile]( Mosaic Media Ventures Pvt. Ltd., 18-20, KG Marg, Barakhamba, New Delhi, 110001, India