Forensic Accounting Gathering Evidence هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

Forensic accountancy can only be successful if every step in the investigative process is given sufficient priority. That said, it could be argued that nothing matters more than effective evidence gathering. Regardless of the nature or extent of the financial crime, the outcome will be determined by what takes place during this crucial stage. Forensic accountants must have comprehensive knowledge of evidence gathering techniques, along with the confidence to put them into practice. The investigator needs to know where, when and how to both search for and gather evidence, following the detection of suspected fraud. Unless the right evidence is collected and presented in a timely manner, the rest of the fraud prevention process is rendered redundant.
This advanced tutorial is suitable for existing and prospective forensic accountants alike. Learn how to gather evidence strategically and effectively, along with the importance of evidence created by the forensic accountant. Explore the types of evidence that need to be gathered, document collection and organisation, sources of information and how to begin preparing a convincing case.

Objectives

• Explore different types of evidence.
• Discuss important steps involved in evidence collection
• Identify document gathering procedures

Programme Content
Topics:

• Evidence
• Evidence Created by the Forensic Accounting Investigator
• What Kind of Evidence should be Gathered?
• Document Collection
• Sources of Documents
• Document Organization

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