An Intensive 5-day Training Course
Forensic Accounting and Fraud Control
Uncovering Fraud - The Almost Invisible Enemy
UPCOMING SESSIONS
| Date | Venue | Fee | |
|---|---|---|---|
| 22-26 Dec 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 23-27 Mar 2026 | Paris - France | $5,950 | RESERVE A SEAT |
| 25-29 May 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 02-06 Nov 2026 | London - UK | $5,950 | RESERVE A SEAT |
Training Course Overview
This Forensic Auditing training course is tailored for individuals looking to delve into one of the most significant and rapidly expanding sectors: fraud detection. Often invisible and poorly grasped, this risk incurred over 4 trillion dollars in global economic losses last year, as reported by the Association of Certified Fraud Examiners.
Led by seasoned experts and enriched with compelling case studies, this course is structured to impart essential skills in developing robust fraud detection processes. Participants will explore cutting-edge tools and techniques, including leveraging big data and data analytics, to effectively uncover fraudulent activities.
This training course will feature:
- How to identify the profiles of the different fraudsters
- The anatomy of fraud and how to detect it
- The 50 main fraud indicators
- The power of data analytics
- How to use powerful but relatively unknown tools such as Benford’s law and Markov chains
Training Course Objectives
By the end of this training course, participants will be able to:
- Think like a fraudster – the only way to detect complex frauds
- Understand the techniques of data mining as a fraud detection tool
- Appreciate the key aspects of fraud profiling
- Use continuous auditing and continuous monitoring to uncover unusual patterns
- Understand when it seems ‘too good to be true’ it usually will be
Designed for
Professionals who need to build a more in depth understanding of fraud detection techniques
This training course is suitable to a wide range of professionals but will greatly benefit:
- Internal auditors in organisations without a dedicated fraud team, as they are having to take a much more significant role in the detection and investigation of fraud
- Audit Managers and Lead Auditors who need to learn about the most modern approaches to fraud detection
- Fraud specialists who need more appreciation of how to detect fraud
- Certified Fraud Examiners
- Accountants who need an understanding of forensics
- Managers needing a broader understanding of how to prevent and detect fraud
Learning Methods
This dynamic training course will utilise a variety of proven learning techniques to ensure maximum understanding, comprehension and retention of the information presented. This includes various exercises and case studies to provide practical application of the tools and techniques. A series of valuable tools and templates will be provided in electronic format – to take away and use immediately.
The Course Outline
- The power of Fraud Profiling
- Who are the fraudsters – internal and external
- ACFE fraud survey results
- Identity fraud
- Corruption – the most difficult fraud to detect
- 15 case studies and the key lessons
- Why controls may not protect you
- Putting yourself in the mind of the fraudster
- The 50 key indicators – and how to use them
- Developing a forensic audit toolkit
- The need for a cost-effective balance between prevention and detection
- Identifying vulnerabilities
- Use of Computer assisted audit techniques (CAAT’s)
- Data mining techniques
- Fraud risk prioritisation
- Benford’s law
- Use on Monte Carlo simulations and Markov chains
- Forensic auditing of big data
- Automated fraud detection
- The control weakness and the key fields approaches
- The association rules in fraud detection
- Use of fuzzy logic
- Neural networks
- Data visualisation and pattern recognition
- What to do when potential fraud is detected
- The legal aspects of use of forensic data
- Using external and internal databases
- Integrating the information/ identifiers in audits – to avoid bringing attention
- Reporting the results
- When to inform external bodies
The Certificate
- Anderson Certificate of Completion will be provided to delegates who attend and complete the course
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How can I register for a training course?
There are several convenient ways to register for our training programs:
- Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
- Email: Share your details, including your name, organization, email address, and selected course, by sending an email to [email protected]
- Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.
When will I receive confirmation of my registration?
Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.
What does the training fee cover?
Where are your training courses held?
Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.
Can I request customized corporate training?
Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.
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