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Course detail

Chartered Financial Forensic Auditor

Course Description

The Chartered Financial Forensic Auditor program provides specialized knowledge and practical expertise in detecting, investigating, and preventing financial fraud. This course integrates forensic accounting, fraud examination, and legal compliance to equip professionals with the skills needed to identify financial misconduct and support legal proceedings.

Details

This program equips professionals with expertise in forensic auditing, fraud detection, and financial crime prevention. It integrates forensic accounting, legal compliance, and risk assessment to combat financial misconduct

Course Outline

Module 1:
Fundamentals of Financial Forensics –
Understanding forensic accounting principles.

 

Module 2:
Fraud Detection & Prevention Techniques –
Identifying fraud indicators and control measures.

 

Module 3:
Corporate Fraud Investigation –
Investigating embezzlement, money laundering, and insider fraud.

 

Module 4:
Forensic Data Analysis & Audit Techniques –
Digital tools for forensic accounting.

 

Module 5:
Litigation Support & Expert Witnessing –
Role of forensic auditors in legal proceedings.

 

Module 6:
Cybercrime & Financial Fraud –
Investigating digital financial crimes.

 

Module 7:
Regulatory Compliance & Ethical Standards –
Adhering to forensic auditing laws.

 

Module 8:
Asset Tracing & Recovery –
Locating and recovering illicitly gained assets.

 

Module 9:
Financial Statement Fraud –
Uncovering manipulation of financial records.

 

Module 10:
Case Studies in Financial Forensics –
Real-world forensic auditing scenarios.

What You Will Learn?

  • Fraud detection and forensic investigation techniques
  • Financial crime laws and regulatory compliance
  • Digital forensics and anti-money laundering strategies
  • Litigation support and expert witness testimony
  • Risk assessment and fraud prevention frameworks

Target Audience

  • Forensic auditors and accountants
  • Financial analysts and CPAs
  • Risk and compliance officers
  • Law enforcement and legal professionals
  • Internal and external auditors
  • Banking and finance professionals

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