Forensic Auditing and Accounting

Forensic accounting and the related discipline of forensic audit are fast-developing areas in the commercial world. The major professional accounting firms now have departments offering forensic accounting and audit services, and the demand for expertise in this area is growing exponentially.

There is a need for people with specialist skills who can undertake fraud investigations, valuations, assist in dispute resolution, prepare expert reports, and conduct fraud and forensic analysis.

Additionally, you will be required to evaluate the principles of good corporate governance and the integrity of management, and understand the role of computer forensic techniques in an investigatory and legal context.

Business professionals and auditors, interested in the field of fraud prevention, who are operating in areas such as supply chain management, contract management, account management, e-Commerce, IT and other vulnerable areas. This program will also benefit experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional. Individuals who may be considering starting a practice focused on fraud deterrence and detection will also find this program of value.

Certificate

By the end of the program, participants will be able to:

• Define the varying types of fraud including those related to computers and IT
• Select the appropriate methods of detection for different types of fraud, including investigations and interrogations
• Identify the types of antifraud controls and rate their effectiveness
• Explain how advancing technology presents opportunities for fraud
• Demonstrate the skill requirements of the forensic auditor
• Demonstrate the advantages and disadvantages of audit software in fraud investigation

Global economics proves to us on a daily basis the organisational need for ‘fore-most’ and ‘leading’ talent in order to succeed in increasingly complex and competitive global markets. In order to achieve the ‘best’ possible result for organizations, developing the right talent is as much a necessity as hiring and retaining employees.

Who are we?

ZOE Talent Solutions is a global training and consulting firm that has been serving leading businesses in many countries. We specialise in capacity building and talent development solutions for individuals and organisations, through our highly customised courses and training sessions, in a wide array of disciplines.

What do we do?

ZOE assists organisations in identifying their most important goals, and guides management teams by working closely with each member, in making lasting improvements to their performance. This process thus promises a definite increase in revenue and savings and a higher Return On Investment (ROI). Over nearly a decade, our team has built a globally recommendable enterprise uniquely equipped skills including and not limited to coaching, facilitation , counselling and strategising.