The top 3 Fraud Investigations courses you need to take

1. Forensic accounting, fraud investigation and fraud analytics

4.3

(657)

This course contains 100+practice Questions and case studiesThis comprehensive course is very helpful to budding professionals and students who have developed a deep passion towards forensic accounting and audit This course is explained with the help of illustrations and case studies. Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft. A forensic audit is an analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law. Forensic auditing is a speciality in the accounting industry, and most major accounting firms have a department forensic auditing. Forensic audits include the experience in accounting and auditing practices as well as expert knowledge of forensic audit's legal framework. Forensic audits cover a large spectrum of investigative activities. There may be a forensic audit to prosecute a party for fraud, embezzlement or other financial crimes. The auditor may be called in during the process of a forensic audit to serve as an expert witness during trial proceedings. Forensic audits could also include situations that do not involve financial fraud, such as bankruptcy filing disputes, closures of businesses, and divorces. The following are the contents of the course:1. fraud theories2. red flag, yellow flag and green flag3. types of frauds4. types of interviews5. types of questions6. digital forensics7. forensic techniques8. stastical techniques9. applicable laws around the world10. case studiesPlease read the contents of the course before purchasing...

2. Forensic Accounting: Fraud Investigation! (Course 1 of 4)

4.5

(2,334)

Learn how to Prevent, Detect, and Correct Fraud in your organization. Learn like you have never learned before! This course is packed with bite-sized, animated, cartoon-like video lectures. Each video is no longer than 5 minutes. These videos do not only make it easy for you to learn and understand, but to also have fun learning. Additionally, when you enroll, you will gain access to the free digital textbook, written just for you. Each video lecture is followed by a short quiz, so you can assess your knowledge. At the end of each learning section, you will find a real-life case, that you will need to solve. OK, I will help you solve it eventually, but you will be given time to solve it yourself first. The topics covered in this course include: The Nature of Fraud (Environment and Fraud Triangle)Skimming Schemes (Sales and Receivables Skimming)Larceny Schemes (Various Larceny schemes)Billing Schemes (Shell Companies and Billing Schemes)Enroll and learn about this exciting topic! Enroll, and learn like you never learned before! This course is the first in the series of four total courses. Once you complete this course, please feel free to enroll in the rest of the courses in the series. Each of the courses in the series can be taken independently. Have fun learning!...