Forensic Accounting

4.5

Course Objectives

The objectives of the seminar are:

• To identify how the forensic profession in accounting can be expected to expand,

• To 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),

• To determine how effectively the services of forensic accountants contribute to investigating and resolving fraud

Target Audience

Accountants, auditors, tax agents, directors, senior management, executives, managers, officers, financial analysts, academicians, interested parties.

Methodology

To identify how the forensic profession in accounting can be expected to expand,

Course Modules

  • Module 1: Perspective of Forensic Accounting

  • Module 2: Practical Aspects of  Forensic Accounting

  • Module 3: Principles of Forensic Accounting

  • Module 4: Case Studies on Financial Statements Fraud

  • Module 5 : Financial Statements

  • Module 6 : Responsibilities of Company
  •  Module 7 : Types of Financial Statements Fraud
  • Module 8 : Detection of Financial Statements Fraud

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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PARTICIPANT REVIEWS FOR THIS COURSE

4.5

  • 56%
  • 38%
  • 6%
  • 0%
  • 0%
  • NA
    NURI RUSNIDA BINTI ADNAN
    Executive, Accounting and Finance

    5

  • MS
    Mirdahayu Suhaimi
    Senior Executive, Others

    5

  • MJ
    Muhamad Farhan Hakim bin Mohd Juri
    Executive, Others

    5

  • MR
    MOHAMAD SHAFUAN BIN ROSLAN
    Executive, Accounting and Finance

    5

  • NA
    Nur Farzana Binti Azizan
    Executive, Administration / Secretarial

    5

  • MA
    Md Rasyidi bin Zainal Abidin
    Assistant Manager, Others

    5

    Fantastic
  • MA
    Mohamad Iqbal Azim Bin Azmi
    Executive, Others

    5

    Great trainer, informative speaker
  • NZ
    NOOR HASANAH ZAKARIA
    Senior Executive, Accounting and Finance

    5

  • DR
    Dayang Fatin Aina binti Mohamed Rais
    Executive, Accounting and Finance

    5

  • MR
    Mohd Hizami Bin Mat Rozi
    Executive, Others

    5

  • NN
    NORIN WAHIDAH NORDIN
    Manager / Supervisor, Others

    5

  • AT
    Ahmad Jaidi Bin Tokeh
    Executive, Accounting and Finance

    5

  • SK
    Syed Hafitzie bin Syed Abd Kadar
    Executive, Accounting and Finance

    5

    The presenter has a vast experiences in the field.
  • MA
    Mohd Azri
    Executive, Accounting and Finance

    5

  • AM
    Amir Asyraf Bin Morad
    Executive, Others

    5

  • NA
    NORDIN AHMAD
    Senior Executive, Others

    5

  • DN
    Damaiyanti Mohd Nawi
    Manager / Supervisor, Others

    5

  • MS
    MUHAMMAD HAFIZ BIN SANI
    Executive, Accounting and Finance

    5

    Great training. Im lookong forward for face to face training
  • KA
    Khairul Rizak Abdullah
    Manager / Supervisor, Operations

    5

    Good
  • MN
    Muhammad Khairi Faiz bin Mat Nawai
    Executive, Others

    5

    The speakers is excellent. Experience person.
  • MA
    Mohd Azri
    Executive, Accounting and Finance

    5

  • SH
    SAIDATUL KAMALIAH BINTI HAZMAN
    Executive, Accounting and Finance

    5

  • DT
    Dzun Nurin Talip
    Senior Executive, Accounting and Finance

    5

  • NM
    Nornadilah Mohamad
    Executive, Others

    5

  • NM
    Nor Khairiah Mamat
    Senior Executive, Operations

    5

  • NM
    Nurul 'Ain Mahadzir
    Executive, Accounting and Finance

    5

  • MS
    Muhammad Farid bin Mohd Salleh
    Executive, Accounting and Finance

    5

    Fruitful and resourceful training session.
  • IA
    IRZUAN SYAHIERI BIN KHAIR ANWAR
    Executive, Others

    5

  • RR
    Rafae Bin Abd Rashid
    Manager / Supervisor, Operations

    4

    The training was excellent with good interaction. The trainer was experience with a deep knowledge to share with participants.
  • MI
    Mohamad Ruzaini Bin Ismail
    Executive, Others

    4

  • SR
    Shah Farina Shah Raid
    Assistant Manager, Others

    4

  • MO
    Mohd Syahir bin Othman
    Executive, Customer Service / Hospitality

    4

    Experienced Trainer
  • AS
    Anis Shuhaila binti Muhammad Salleh
    Assistant Manager, Others

    4

  • MH
    Mohd Ashraf Hassanar
    Assistant Manager, Accounting and Finance

    4

    Good course
  • NA
    Noor Azmilla Alimin
    Executive, Accounting and Finance

    4

  • AK
    Afiqah Safwanah binti Amir Kusin
    Executive, Accounting and Finance

    4

  • SI
    Shahrum bin Ibrahim
    Manager / Supervisor, Accounting and Finance

    4

  • MI
    MOHD SHAZWAN SYAFIQ BIN ISHAK
    Senior Executive, Others

    4

  • SJ
    Siti Fatimah Abd Jalil
    Senior Executive, Operations

    4

  • JY
    Jamy Firdhaus bin Md. Yusof
    Executive, Others

    4

  • NN
    Nasrunshah bin Md Nasir
    Senior Executive, Accounting and Finance

    4

    Good
  • MR
    Mirrah Afifah binti Ab Rahman
    Executive, Others

    4

  • MI
    MAISARAH Idris
    Executive, Customer Service / Hospitality

    4

  • NI
    Nur Syafiqah Binti Ismail
    Executive, Others

    4

  • SJ
    Siti Fatimah Abd Jalil
    Senior Executive, Operations

    4

  • SS
    Susanto Bin Seesaw
    Executive, Accounting and Finance

    4

  • AE
    Ahmad Saffiz Bin Esa
    Manager / Supervisor, Others

    4

  • MB
    MOHAMED AZLIN BIN BAHARIN
    Senior Executive, Others

    3

  • HM
    Hafidzoh Mukhtar
    Executive, Accounting and Finance

    3

    -
  • NB
    NORDIANA BAHARUDIN
    Senior Executive, Others

    3

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