Forensic Accounting

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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

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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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