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

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.

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1,700

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Course Fee 1,700
Total Fees
1,700 (USD)
  • Live Training (Duration : 40 Hours)
  • Per Participant
  • Guaranteed-to-Run (GTR)
  • Classroom Training fee on request
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  • Live Training (Duration : 40 Hours)
  • Per Participant
  • Classroom Training fee on request

♱ Excluding VAT/GST

You can request classroom training in any city on any date by Requesting More Information

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Koenig Solutions is awarded with the prestigious Titanium Partner
Award at the PECB Gala Awards Ceremony 2023 held in Paris.

Target Audience for Fraud & Forensics - Prevention, Detection, and Investigation

The "Fraud & Forensics: Prevention, Detection, and Investigation" course by Koenig Solutions is designed to equip professionals with comprehensive skills to tackle and mitigate fraud within organizations.


  • Fraud Investigators
  • Forensic Accountants
  • Internal Auditors
  • External Auditors
  • Compliance Officers
  • Financial Analysts
  • Risk Managers
  • Corporate Security Managers
  • Law Enforcement Officers
  • Legal Professionals specializing in fraud
  • CFOs and Financial Controllers
  • Procurement Officers
  • Corporate Governance Professionals
  • IT and Cybersecurity Professionals focusing on fraud detection
  • Managers and Directors in Finance and Operations
  • Government Officials in anti-corruption units
  • Employees responsible for fraud prevention in their organizations


Learning Objectives - What you will Learn in this Fraud & Forensics - Prevention, Detection, and Investigation?

Introduction to Learning Objectives and Outcomes

The "Fraud & Forensics: Prevention, Detection, and Investigation" course by Koenig Solutions Pvt. Ltd. is designed to equip professionals with essential knowledge and practical skills to effectively prevent, detect, and investigate fraud within their organizations.

Learning Objectives and Outcomes

  • Understanding Fraud:

    • Definitions, statistics, and trends in fraud
    • Profile of a fraudster and evaluation of fraud risks
  • Forensic Fraud Analysis:

    • Principles of forensic accounting and ethics
    • Techniques for detecting financial statement fraud
  • Forensic Fraud Auditing:

    • Identifying red flags and using analytical procedures
    • Utilizing data analysis tools for fraud detection
  • Corruption and Procurement Fraud:

    • Recognizing corruption and fraud indicators
    • Developing anti-fraud measures and prevention processes
  • Legal Aspects of Fraud Investigations:

    • Evidence admissibility and staying within legal boundaries
    • Planning and conducting low-profile investigations

This comprehensive approach ensures participants can efficiently handle fraud-related issues in their professional environment.

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