CHARTERED ACCOUNTANTS
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.