Financial Crime World

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Forensic Accounting for Financial Crimes in Armenia: A Growing Need for Investigative Expertise

As financial fraud and corruption continue to plague Armenia, the demand for forensic accounting experts has reached a critical point. In response to this growing need, Indepth Research Institute (IRES) is offering a comprehensive training program in forensic accounting for financial crimes.

Comprehensive Training Program

The five-day course is designed specifically for:

  • Senior and middle-level managers
  • Accountants
  • Auditors
  • Fraud investigators
  • Anyone interested in practicing forensic accounting

The program will equip participants with the skills and knowledge necessary to analyze complex financial transactions and detect fraudulent activities. Led by seasoned industry experts, the instructor-led training combines:

  • Presentations
  • Practical exercises
  • Web-based tutorials
  • Group work

to provide a comprehensive understanding of forensic accounting principles.

Course Details

  • Language: English (participants should have a reasonable proficiency in the language)
  • Location: IRES Training Centre
  • Accommodation and airport pickup arrangements available upon request
  • Course fee covers tuition, training materials, and meals
  • Participants are responsible for their own travel expenses, visa applications, insurance, and other personal costs

Certification

Upon successful completion of the training program, participants will receive an IRES certificate certified by the National Industrial Training Authority (NITA), making them eligible to practice forensic accounting in Armenia and beyond.

Customized Solutions

For those interested in customizing the training program to suit their institution’s specific needs, IRES offers tailored solutions that can be delivered at a convenient location.

Payment Information

Payment should be transferred to IRES’ account through bank on or before the start of the course. Proof of payment should be sent to [email protected] or [email protected].

Importance of Forensic Accounting in Armenia

As Armenia continues to grapple with financial fraud and corruption, the demand for forensic accounting experts has never been greater. This training program provides a critical step towards ensuring the integrity of Armenia’s financial systems and promoting transparency and accountability in business practices.

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