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Fraud, Forensic Audit and Investigations Training
Every organization faces the risk of financial loss due to fraud, but maintaining an effective audit function
can help mitigate that risk. Auditors, both external and internal, must have a thorough knowledge of Fraud, Forensic Audit and Investigations and prevention to effectively fulfill their mission. Additionally, one of the best measures that any
organization can take to mitigate the loss associated with fraud is to equip employees with the skills and
techniques needed to detect and prevent it. Maintaining an in-depth knowledge of fraud and how it can be
detected and prevented is essential to maintaining the financial integrity of any organization, large or small.
Professionals in the field of finance and accounting, controllers, accounting managers, senior and chief
accountants, analysts, internal and external auditors and accountants at all levels seeking to enhance their
practical forensic accounting skills.
Expected Training outcomes.
By the end of the course, participants will be able to:
ü Analyze a variety of financial documents to identify information relevant to a forensic investigation.
ü Plan and conduct forensic accounting and auditing investigations that are consistent with current and
accepted principles and practices of forensic investigation.
ü Develop an investigative methodology grounded in a conceptual framework and consistent with
accepted forensic techniques.
ü Identify Canadian accounting (Generally Accepted Accounting Principles) and auditing standards
(Generally Accepted Auditing Standards) when analyzing and interpreting financial statements.
ü Work in compliance with professional rules of conduct, ethical codes, industry standards and relevant
ü Situate work as a forensic investigator within the context of the Canadian civil and criminal justice
ü Locate, assess, analyze, interpret and report data using computer applications.