Preventing and Detecting Asset Misappropriation Frauds

Forensic Accounting Fundamentals

Created by: Durgesh Pandey
PhD in Forensic Accounting, CFE (USA), Chartered Accountant

What Will I Learn?

• Gain a comprehensive overview of common schemes: Skimming, Larceny, and various Disbursement Schemes (including Payment Tampering and EFT).
• Strategies to detect and prevent specific fraud schemes like Expense Reimbursement Frauds, including shell companies and pass-through schemes
• Understand payroll and Inventory schemes, with techniques to mitigate these risks.
• Real-world examples to understand the impact of asset misappropriation in an organization

Requirements

• No finance or accounting experience mandatory but recommended
• Previous course (Detecting Financial Statement Fraud) by the author is recommended

Target audience

• Professionals in finance, accounting, or auditing roles looking to enhance their skills in fraud detection.
• Aspiring Certified Fraud Examiners (CFE) and individuals interested in forensic accounting.
• CXOs, Managers and business owners seeking to understand and mitigate the risk of asset misappropriation in their operations.
• Law Enforcement officers to enhance their understanding of occupation frauds