Logo

Training On Intermediate Forensic Accounting

Nama Program
Training On Intermediate Forensic Accounting
Tarikh Program
23 Sep 2024 hingga 27 Sep 2024
Tarikh Tutup Permohonan
17 Sep 2024
Kumpulan Sasaran
International Enforcement Agencies
Kaedah
  1. Face to Face
  2. Case Study & Success Story 
Status Program
Tamat
Lokasi Program
DEWAN KULIAH BRUNEI, WILAYAH PERSEKUTUAN KUALA LUMPUR
Yuran
PERCUMA
Penganjur
PUSAT PENGAJIAN ANTARABANGSA

Objektif

1. Enhance participants' understanding of the fundamental principles and methodologies used in forensic accounting, while also deepening their knowledge of legal and ethical standards governing the field. The training aims to develop advanced skills in detecting various types of financial fraud, such as embezzlement, money laundering, and financial statement fraud, and to equip participants with effective strategies for implementing internal controls to prevent such fraud.

2. Gain proficiency in using specialized software and tools for forensic investigations and will learn advanced investigative techniques, including data mining, digital forensics, and interviewing methods. The training will cover the legal framework surrounding forensic accounting, providing participants with the knowledge needed to prepare forensic accounting reports that can be used as evidence in legal proceedings.

3. Ultimately, the objective is to equip participants with the knowledge and skills necessary to conduct complex forensic investigations, provide valuable insights into financial irregularities, and contribute to the prevention and detection of financial crimes.


Syarat Program

1. The target course participants consist of mid-level government officials who are involved in anti-corruption work

2. Speaking skills in English

3. Computer literate

4. Must attend all learning sessions on face-to-face.

5. Obtain approval by the respective national governments

6. Aged 26 to 50 years


Penyelaras
Vijayarao A/L Sepermanian
vijayarao@sprm.gov.my
0362092800
Urusetia
Vijayarao a/l Sepermaniam
vijayarao@sprm.gov.my
0129199304