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This program provides the tools and techniques to investigate financial fraud and misconduct. It covers common fraud schemes, investigative methods, and the use of digital forensics, preparing participants to identify, analyze, and prevent fraudulent activities.
Common corporate fraud schemes
Investigative techniques and evidence gathering
Digital forensics & AI tools
Legal aspects of fraud cases
Preventive controls & corporate governance
Simulated fraud investigations, analysis of real-world cases, and training on forensic software tools.
Accountants, auditors, and compliance officers who want to develop skills in detecting and investigating financial fraud.
Basic understanding of accounting, auditing, and internal controls. Interest in fraud investigation and forensic techniques.
Join this course and gain the skills you need to excel in your field.
Attend this Course