CHARTERED ACCOUNTANTS
In the previous article of #ForensicForesight, we explored the significance of conducting.
Accounting analysis that is acceptable for use in judicial proceedings is performed.
The adage "an ounce of prevention is worth a pound of cure" rings true.
Fraud is a problem that affects individuals and businesses alike.
Differentiate between interviews and interrogations in fraud investigations.
Define key concepts of bribery and corruption to establish a foundational understanding.
Identify and Understand Key Types of Procurement Fraud.
Gain a comprehensive overview of common schemes: Skimming, Larceny, and various Disbursement Schemes (including Payment Tampering and EFT).
Learn Financial Statement Fraud Schemes like Fictitious Revenue, Timing Difference and Analytical techniques.