Online FCPA Programme 2023
Calendar of Events
Online FCPA Programme 2023
Calendar of Events
March 4, 11, 18, 25 2023
April 1, 15 2023
Half Day Event
Online only
USD$800.00
FRD 510: PRINCIPLES OF FRAUD EXAMINATION
Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.The course also provides a broad overview of the field of Fraud Examination – from what fraud is, to how it is committed, detected and deterred.
May 6, 13, 20, 27 2023
June 3, 10 2023
Half Day Event
Online only
USD$800.00
FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING
Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.
SEPTEMBER 09, 16, 23, 30 2023
OCTOBER 07, 14 2023
Half Day Event
Online only
USD$800.00
CRM 504: CRIMINAL INTERROGATION AND CONFESSION
To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.
Nov 4, 11, 18, 25 2023
Dec 2, 9 2023
Half Day Event
Online only
USD$800.00
FRD 506: FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING
Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.
