Forensic Accounting and Fraud Control

This course is designed for those who wish to learn about the most common white-collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components.

Course Overview

This training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company. Upon studying the various ways in which white collar criminals do their work, the outline reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands-on exercises where you design the fraud control. Come learn about how to protect your company’s assets against white collar crime!

What you’ll learn
  • Realization of past times where fraud may have been present in their lives, previously unknown.
  • Asserts a new level of awareness around fraud, insomuch as it instills knowledge of how fraud works, how it happens, etc.
  • Acknowledge fraudulent company’s failures and learn from their mistakes.
  • Establishment of internal controls procedures to combat and prevent fraudulent behavior.
  • How companies can recovery from past fraudulent incidences.
  • Sense of new knowledge about fraud, those that do and some of the reasons it can happen.
Requirements

Candidates must;

  • Be proficient in English Language.
  • Have access to either a computer or smartphone, with internet connectivity.
  • Be equipped with quality webcam and headphones.
Duration & Fees
  • Regular – 8 Weeks – ₦150,000
  • Fast-Track – 6 Weeks – ₦225,000
Program Dates
  • December, 2023 – February, 2024
  • March – May, 2024
  • June – August, 2024
  • September – November, 2024

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