Fraud & Forensics - Prevention, Detection, and Investigation Course Overview

Course Overview: Fraud & Forensics - Prevention, Detection, and Investigation

Koenig Solutions' "Fraud & Forensics: Prevention, Detection, and Investigation" course empowers professionals with essential skills to combat fraud. Over five days, you'll gain a comprehensive understanding of Fraud risks, from basic definitions and statistics to detailed Forensic accounting principles. Dive deep into Financial statement analysis, learn to identify red flags, and employ advanced Data analysis tools. The course also covers Corruption and Procurement fraud, highlighting risk indicators and Anti-fraud measures. Finally, explore the Legal aspects of fraud investigations, focusing on evidence collection and legal standards. This immersive program equips you with the tools to effectively prevent, detect, and investigate fraud within your organization.