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Finance and Banking
Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.

Course Title: Forensic Accounting in the Public Sector

Venue: Harare, ZIMBABWE  
Learning Duration:  2 Weeks 
Starting: 8 Oct 2018  Ending: 19 Oct 2018
Fees: 2200 USD
Payment Details: To cover tuition and training materials only.

COURSE OVERVIEW

The role of a forensic accounting is often to analyze, interpret, summarize and present complex financial and business related issues in a manner which is both understandable and properly supported. Complex financial transactions will therefore require analysis by forensic accountants to assess whether there has been any wrong doing. In the recent past, the demand for forensic accountants has increased due to the increasing level of prosecution for financial fraud both in the private and the public sectors. Indeed, today world is faced with the reality that fraudulent activities have immensely contributed to the widespread collapse and poor performance of entities in the public sector.

 

WHO SHOULD ATTEND?

Senior and middle level managers, accountants, auditors, fraud investigators and anyone who wishes to practice in the area of forensic accounting

 

HOW PARTICIPANTS WILL BENEFIT

At the end of the course, participants will be able to:

  • Explain the concepts and principles of forensic accounting

  • Appreciate the true cost of financial fraud, both in relation to specific businesses/organizations and society as a whole

  • Describe the traits and behavior of those who commit fraud

  • Apply in-depth investigation of fraud detection techniques

  • Conduct gathering of intelligence, case planning, establishing goals and ultimately initiating a case.

  • Gather evidence that can prove or disapprove a case

  • Plan and conduct effective interviews

  • Assess risk factors and best practices in risk prevention

  • Identify different types of cyber-data and crime

  • Establish a forensic team. 

 

TOPICS INCLUDE

  • Overview of forensic accounting

  • Cost of crime to public organizations

  • The fraudster

  • Fraud detection techniques

  • The investigative process

  • Evidence gathering

  • Evaluation of financial and non-financial evidence

  • Fraud risk assessment

  • Fraud prevention

  • Computer crimes

  • Building a forensic team

Course No:  2018-10-08-3-9-2182

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PROGRAMME ANNOUNCEMENTS

BUSINESS SCHOOL CALENDAR FOR 2018

2 Jul 2018
  BUSINESS SCHOOL CALENDAR FOR 2018   ESAMI Business School is inviting applications for its degree programmes scheduled to commence as below.     DBA COMMENC...
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