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TopicServices Offered
Fraudulent Financial ReportingFinding and analyzing fraudulent financial statements, assessing reporting procedures for fraud indicators, identifying warning signals and risk factors, and making suggestions for improving financial reporting
Occupational FraudExamination of internal controls and gaps, investigation of asset theft, analysis of employee fraud schemes and patterns, and methods for the prevention and detection of occupational fraud
Fraudulent DisbursementsAnalysis of vendor fraud and kickback schemes, identification of typical disbursement fraud schemes, review of payment procedures and controls, and suggestions for improving disbursement controls
Fraud Prevention and DetectionExamining internal control systems for fraud prevention, putting fraud detection techniques into practice, using data analytics to spot patterns and anomalies, and creating and assessing whistleblower programs
Interviewing and InterrogationEffective interviewing tactics, information-gathering interrogation techniques, ways for determining trustworthiness and spotting dishonesty, and questions to ask when conducting interviews legally and ethically
Forensic AccountingAnalyzing financial activities and records, locating and recovering stolen property, providing expert testimony in court, and analyzing financial statements for fraud investigations
Legal and Ethical Issues in Fraud ExaminationAnalyzing ethical quandaries in fraud investigation, adhering to professional conduct norms, looking at legal frameworks and regulations, and looking at case studies having legal ramifications in fraud investigation
Case Studies in Fraud ExaminationReal-world fraud cases are examined, fraud schemes and tactics are identified, fraud examination tools are used, lessons are learnt, and case study suggestions are made.

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