Financial Crime World

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Forensic Accounting in Finance: A Course to Crack Down on Financial Crimes

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In a bid to combat financial crimes, the Irish finance sector is set to benefit from a comprehensive forensic accounting course, developed in partnership with Grant Thornton. The five-day program aims to equip participants with the skills and knowledge required to investigate and prevent financial fraud.

Course Content and Schedule

The course will be delivered through a combination of classroom sessions in Dublin and online live streaming. Participants can choose from either option, with a minimum requirement of attending at least four out of five sessions in class for those registered for the in-class option.

Here is an overview of the course schedule:

  • Session 1: Introduction to Forensic Accounting (September 8th, 2023)
    • Topics covered:
      • The courts and Irish legal system
      • Sources of assignments and referrals
      • The role of a forensic accountant as an expert
  • Subsequent sessions:
    • Financial crime inc.
    • Whistleblowing and employee investigations
    • Report writing and consideration of data analytics in reports
    • Other areas of considerations in investigations
    • The role of the expert witness

Assessment

To gain the Diploma, participants must successfully complete both an assignment during the course and an online exam at the end of April 2024.

  • Assignment: Participants will submit their assignment online, with a deadline set for late February or early March.
  • Online Exam: The online exam will take place in April or early May.

Expert Insights

The course has been developed in collaboration with Grant Thornton, providing participants with access to expert knowledge and insights from professionals in the field of forensic accounting.

With the increasing complexity of financial crimes, this comprehensive course aims to equip finance professionals with the skills and expertise required to stay ahead of fraudsters and maintain public trust.