Learn how to investigate an asset misappropriate scheme. We will dig into asset misappropriation by learning some of the most common schemes and red flags.
DESIGNED FOR
Anyone who wants to learn how to do financial fraud investigations
BENEFITS
After attending this presentation you will be able to:
- Identify common asset misappropriation schemes and their red flags
- Use data analysis technique to identify areas of potential fraud
- Apply forensic accounting procedures to financial data
- Evaluate the evidence to prove and quantify a fraud
HIGHLIGHTS
The major topics covered in this class include:
- Typical asset misappropriation schemes and how they are carried out
- Red flags of asset misappropriation schemes
- Data analysis, including financial ratios that may identify irregularities
- Analyzing financial statements for fraud investigations
- In-depth asset misappropriation case study
COURSE LEVEL
Intermediate
PREREQUISITES
General knowledge of fraud investigations
ADVANCE PREPARATION
None