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Diploma in Forensic Accounting (DFA)

Diploma in Forensic Accounting (DFA)
Starts from:Tue, January 8, 2019
Campus Location

Online Program,United States

Course Feature
Class Description

Enrol for the Diploma in Forensic Accounting  (DiFA) program now.

Course Information

Estimated Time: 24 Months

Categories:

Course Instructor

Administrator Administrator Author
  • Enrollment in this course closed on .

Forensic Accounting and Fraud Overview 

Introduction to Fraud and Forensic Accounting Profession
Fraud and Forensic Accounting Information Systems 
Fraud and the Public Accounting Profession

Fraud Examination 

Principles of Examination
Fraud Schemes
Red Flags
Fraud Prevention
Fraud Risk Assessment
Fraud Detection
Fraud Response
Legal Issues in Fraud Examination

Gathering and Obtaining Information

Interviews and Interrogations
Gathering Evidence 
Obtaining and Evaluating Evidence
Criminal Intelligence and Surveillance Operations
Management of Informants and Undercover Operations

Auditors and Management Responsibilities 

Auditors and Management Responsibilities

Computer and Digital Forensics

Computer Forensics Fundamentals
Types of Computer Forensics Technology
Types of Computer Forensics Systems 
Vendor and Computer Forensics Services
Data Recovery
Evidence Collection and Data Seizure 
Duplication and Preservation of Digital Evidence
Computer Image Verification and Authentication
Discovery of Electronic Evidence
Identification of Data
Reconstructing Past Events 
Networks 

Public Sector Fraud

Public Sector Fraud 

Expert Witnessing 

Preparation for Trial
The Forensic Accountant as a Professional Witness
Testifying in Court 
The Role of the Forensic Accountant Expert Witness
Guidelines for Establishing an Expert Witness’ Qualification
The Legal Role and Qualification of an Expert Witness 
Effective Strategies and Procedures of the Expert Witness in Court 

Anti-Money Laundering and Terrorist Financing

Anti-Money Laundering and Terrorist Financing 

Compliance Management and Corporate Governance

Introduction to Compliance Management
Elements of a Compliance Program 
Risk Assessment and Structuring the Program 
Oversight of a Culture of Compliance 
Education and Training 
Identification, Investigation and Enforcement 
Compliance Program Evaluation 
Anti-trust Compliance 
International Compliance 
Corporate Governance

Forensic Accounting Engagement 

Definition of Forensic Accounting Engagement
Engagement Acceptance 
Planning and Scope of Work
Information Collection and Analysis 
Reliance on the Work of Others
File Documentation 
Reporting