Financial Institution Fraud Course

Financial institution fraud is all about criminal violations involving fraud against banks, savings and loan associations, credit unions, check cashers, and stockbrokers by internal and external parties. Forensic Accountants and Fraud Examiners possess the investigative expertise in this complex area. The Head of our Forensic Accounting Faculty would be imparting several years of experience in this field to participants.

Learning Objectives:

At the end of this session, participants will be able to:

• Identify the fraudster’s motives and characteristics;
• Recognise the fraudster’s modus operandi;
• Teach colleagues how to expose the fraudsters trick and its consequence;
• Discuss prosecution/disciplinary methods;

Course Outline:

• Types of organizations that may be involved in financial statement fraud
• Motives behind financial reporting fraud in organizations
• Methods used to perpetrate financial statement fraud in organizations
• Prevent, Expose and Prosecute (PEP) Methodology

Case Studies and References