تفاصيل الدورة

In the world of financial fraud, there’s no such thing as a victimless crime. In all instances, fraud can have potentially devastating consequences for those affected. Though the scale of the crimes may vary significantly, a surprising proportion of businesses worldwide have either been affected by fraud, or will be in the future. Forensic accountants exist for the sole purpose of detecting and preventing financial crime and fraud at every level. In order to succeed in the field, you first need to understand the true impact financial crime can have. Not only on those affected directly, but in a wider economic sense. The better you understand the mechanics and effects of fraud, the better your position to help prevent it.
This exclusive tutorial has been designed for anyone looking to make it in the dynamic, rewarding world of forensic accountancy. Explore a variety of common financial crimes, along with the wider economic impact of fraud. Discover the key to effective fraud investigation, study mail-order fraud prevention procedures and learn the true value of the forensic accountancy profession.

Objectives
  • Identify different types of financial crimes.
  • Assess the elements of effective fraud investigation.

Programme Content

Topics:
  • Cost Reality
  • Financial Crimes
  • Mail-Order Procedures
  • Keys to Effective Fraud Investigation
Course Benefits:
  • Full Tutor Support
  • Self paced, no fixed schedules
  • Available to students anywhere in the world
  • 24/7 Access to the LMS ( Learning Management System )
  • Easy to understand quality e-learning study materials
  • The benefit of applying for NUS extra Discount Card.
تحديث بتاريخ 04 November, 2020

المتطلبات

No prior knowledge is required to take this course.

نبذة عن معهد CPD Courses

Who We Are

Certifications for Professional Development (CPD) specialises in distance learning opportunities for ambitious professionals. Whether perusing promotion or considering a new career direction, we can help you reach your full potential.

Our Aim

  • Our primary goal is to make ongoing professional development affordable, accessible and enjoyable, by providing premium online study programs for the lowest possible prices.
  • Dedication to professional development has become a key identifier in the eyes of decision-makers globally. At CPD, we provide professionals at all levels with the opportunity to grow, develop and illustrate their commitment to continuous improvement.
  • Every course we offer provides you with the chance to earn a recognised qualification or certificate of completion. We also provide expert tutor support every step of the way, in order to maximise the value of our exclusive e-learning programs. 
  • Limitless training opportunities, limitless potential – take control of your future today with the help of CPD.
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