Fraud and Risk Management > Forensic Accounting (How To Investigate Financial Fraud)

Forensic Accounting (How To Investigate Financial Fraud)

Course Objectives

Identify how the forensic profession can be expected to expand
Indicate what is expected of the practitioners (training, experience, understanding of all management disciplines, interpersonal skills, ability to work with other professionals – law enforcement authorities, analytical skills)
Determine how effectively the services of forensic accountants contribute to solving litigation

Target Audience

This program is suitable for accountants, auditors, tax agents, directors, senior management, executives, managers, officers, financial analysts, academicians and interested parties.

Methodology

This stimulating program will maximize the understanding and learning through lectures, discussions, case studies and practical activities.

Course Modules

Module 1: Perspective Of Forensic Accounting
Module 2: Practical Aspects Of Forensic Accounting
Module 3: Principles Of Forensic Accounting

Get To Know The Trainer

Trainer Hari

4.5

Hari is a Certified Chartered Accountant, with wide experience in private practice and in financial/management/public sector accounting, auditing [internal and external] and taxation educational process, having been in the profession and industry since October 1976. He started his career as an Audit Assistant with Messrs F.H.Eiles & Co., a chartered accountant firm. Subsequently, he continued his career as an Audit Supervisor with Messrs Coopers & Lybrand (now known as Pricewaterhouse (Coopers), Kuantan in 1984. In January 1986 he joined Messrs Senthe & Co (a chartered accountant firm in private practice in Petaling Jaya), as an Audit Manager, till December 2006.

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