An Interactive 5-Day Training Course
Forensic Accounting and Analysis
Find missing money and bring clarity to disputes
Course Overview
This Forensic Accounting and Analysis training course offers a solid foundation in financial forensics. You'll learn about the forensic accountant’s responsibilities, legal systems, information gathering, discovery, reporting, expert testimony, and more.
Forensic accountants need extensive accounting knowledge and basic legal process understanding. Experts in forensic accounting must be familiar with financial accounting, reporting, tax returns, strategy, and audits. Knowledge of legal processes also helps integrate experts more effectively into cases.
Experience is crucial in this field, though it can be challenging to gain without opportunities to learn through practice.
This GLOMACS training course will highlight:
- How to implement preventative measures to reduce the risk of fraud
- Creating the fraud early warning system with the use of data
- Proactive approach in internal auditing
- Conducting effective accounting forensics and gathering data and evidence
- Suitable forensic methods, tools and techniques for different types of data
Training Outline
DAY 1: Risk of Financial Fraud
- Good contracts will never protect you from bad people
- The Fraud Function
- White-Collar Crime Program Categories
- Early Fraud Detection Warning Systems
DAY 2: Building a Forensics Accounting Investigation Team
- Forensic Accountant
- Detail-Oriented Communication
- Forensic Accountant Problems
- Scalability Problem
- Strategy Problem
- Sustainability Problem
- Financial Reports
DAY 3: Forensic Accounting Process
- Managing Client Expectations and Objectivity
- Evidence, Not the Scheme
- Investigation Decision Tree
- Preventing destruction of evidence
- Forensics analysis of the evidence
DAY 4: Automation of Fraud Detection
- Models in Fraud Detection
- Value and Valuation
- Infinity Cycle
- PRMIT Model
- Example of Automated Fraud Detection
DAY 5: Preparing Forensics Accounting Reports
- Governance and Ethics
- Documenting Findings
- Forming Conclusions
- Writing Preliminary Report
- Final Report and Presentation
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
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