Financial Crime World

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Forensic Accounting in Financial Crimes: A Comprehensive Course for Professionals

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In light of the increasing complexity of financial crimes, forensic accounting has emerged as a critical tool in investigating and resolving these complex cases. To equip professionals with the skills to effectively combat financial fraud, [Institution/Organization] is launching a comprehensive course on forensic accounting in financial crimes.

Course Overview

The 5-day course, developed in conjunction with Grant Thornton, will delve into the fundamentals of forensic accounting and its applications in financial crime investigations. The course will cover topics such as:

  • Introduction to forensic accounting
  • Financial crime incidence
  • Whistle-blowing
  • Employee investigations
  • Report writing
  • Data analytics
  • Digital forensics
  • Role of expert witnesses

Course Content

The course is structured around five full-day sessions, taking place between September 2023 and February 2024. Participants will have the option to attend in-class lectures in Dublin or online via live streaming.

Session Schedule

  • Session 1: Introduction to Forensic Accounting
  • Session 2: Financial Crime Incidence and Whistle-blowing & Employee Investigations
  • Session 3: Report Writing and Consideration of Data Analytics in Reports
  • Session 4: Other Areas of Considerations in Investigations
  • Session 5: Role of the Expert Witness and Types of Assignments

Assessment

To gain the Diploma, participants must successfully complete:

  • An assignment during the course (due for submission in late February or early March)
  • An online exam at the end of the course (takes place in April or early May)

Practical Approach

Throughout the course, participants will have the opportunity to engage with practical exercises and role-plays, including:

  • Report writing exercise
  • Interview techniques
  • Mock case study

This hands-on approach will enable participants to develop their skills and apply theoretical knowledge to real-life scenarios.

Target Audience

This comprehensive course is designed for professionals working in accounting, finance, law enforcement, and related fields who are interested in developing their expertise in forensic accounting and financial crime investigations.