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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

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Venue: ESAMI Headquarters, Arusha, TANZANIA  
Learning Duration:  3 weeks 
Starting: 26 Sep 2022  Ending: 14 Oct 2022
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 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 has 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 interview;
• Assess of 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 fraudsters and fraud detection techniques;
• The investigative process and evidence gathering;
• Evaluation of financial and non-financial evidence;
• Fraud risk assessment and prevention;
• Computer crimes and building a forensic team.

Course No:  2022-09-26-3-9-3400

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PROGRAMME ANNOUNCEMENTS

ESAMI COURSES RUNNING IN DUBAI FROM JUNE - DECEMBER, 2022

7 Jun 2022
  DUBAI COURSES: JUNE – DECEMBER, 2022     ESAMI is inviting applications for the following short courses that are scheduled to run in Dubai, UAE from June to December 202...

2022 ESAMI BUSINESS SCHOOL ACTIVITY CALENDAR

7 Feb 2022
     2022 BUSINESS SCHOOL ACTIVITY CALENDAR     PROGRAMME STARTING DATES S/N VENUE PROGRAMME STARTING DATE INTAKE 46 EVENING ...
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