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.
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