Forensic Accounting and Analysis - Virtual Learning
Course Methodology
This training course will combine presentations with instructor-guided interactive discussions between participants relating to their individual interests, videos and Q and A session. Practical exercises, video material and case studies aiming at stimulating these discussions and providing maximum benefit to the participants will support the formal presentation sessions.
This training course will be presented through a problem-solution approach, where the delegates will be presented with a real-life problem experienced in companies and the solution of the problem trough the guided training and exercise sessions.
Course Objectives
At the end of this training course, you will learn to:
- Effectively initiate forensic accounting,
- Use forensic accounting to define adequate fraud prevention systems,
- Focus on the evidence, not the scheme of fraud,
- Perform Risk Indicator Analysis, and Payroll Analysis,
- Create and implement forensics work plan.
Target Audience
This Gulf Rowad Forensic Accounting and Analysis training course is suitable to a wide range of professionals but will greatly benefit:
- Consultants,
- Marketing managers,
- Operation Managers
- Project Managers
- Financial Managers
- Data Analysis
Target Competencies
Organisational Impact
The organization will acquire structured and effective method to gather data, analyze, forecast and compare their solutions, activities, ideas, and in general messages they would like to present to the clients or stakeholders.
- Benefiting from clarifying and summarizing the complex information,
- Prepare a fraud reduction and prevention plan,
- Easily identify the potential risk for fraudulent transactions and schemes,
- Identify, investigate and provide adequate evidence for compensation,
- Perform in-depth forensics accounting analysis.
Personal Impact
The focus of this training course is on the actions required to achieve effective and easy to use work environment with excel models that will automate the work. This will include detailed presentation and modelling, showing how excel can be used to perform milliard of calculations in an instant and produce adequate and effective reports with a click of a mouse. By the end of this training course delegates will:
- Develop a Total Audit Risk plan,
- Have the skill to identify potential fraudulent transactions,
- Be able to Automate Internal Controls Assessment,
- Create an Audit Automation Map.
Course Outline
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
Building a Forensics Accounting Investigation Team
- Forensic Accountant
- Detail-Oriented Communication
- Forensic Accountant Problems
- Scalability Problem
- Strategy Problem
- Sustainability Problem
- Financial Reports
Forensic Accounting Process
- Managing Client Expectations and Objectivity
- Evidence, Not the Scheme
- Investigation Decision Tree
- Preventing destruction of evidence
- Forensics analysis of the evidence
Automation of Fraud Detection
- Models in Fraud Detection
- Value and Valuation
- Infinity Cycle
- PRMIT Model
- Example of Automated Fraud Detection
Preparing Forensics Accounting Reports
- Governance and Ethics
- Documenting Findings
- Forming Conclusions
- Writing Preliminary Report
- Final Report and Presentation
2026 Schedule & Fees
| Date | City | Language | Price | Action |
|---|---|---|---|---|
| 28 Jun - 02 Jul, 2026 | Online | English | USD 2,000 | Book |
| 28 Jun - 02 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 05 Jul - 09 Jul, 2026 | Online | English | USD 2,000 | Book |
| 05 Jul - 09 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 12 Jul - 16 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 12 Jul - 16 Jul, 2026 | Online | English | USD 2,000 | Book |
| 19 Jul - 23 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 19 Jul - 23 Jul, 2026 | Online | English | USD 2,000 | Book |
| 26 Jul - 30 Jul, 2026 | Online | English | USD 2,000 | Book |
| 26 Jul - 30 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 02 Aug - 06 Aug, 2026 | Online | English | USD 2,000 | Book |
| 02 Aug - 06 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 09 Aug - 13 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 09 Aug - 13 Aug, 2026 | Online | English | USD 2,000 | Book |
| 16 Aug - 20 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 16 Aug - 20 Aug, 2026 | Online | English | USD 2,000 | Book |
| 23 Aug - 27 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 23 Aug - 27 Aug, 2026 | Online | English | USD 2,000 | Book |
| 30 Aug - 03 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 30 Aug - 03 Sep, 2026 | Online | English | USD 2,000 | Book |
| 06 Sep - 10 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 06 Sep - 10 Sep, 2026 | Online | English | USD 2,000 | Book |
| 13 Sep - 17 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Sep - 17 Sep, 2026 | Online | English | USD 2,000 | Book |
| 20 Sep - 24 Sep, 2026 | Online | English | USD 2,000 | Book |
| 20 Sep - 24 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 27 Sep - 01 Oct, 2026 | Online | English | USD 2,000 | Book |
| 27 Sep - 01 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 04 Oct - 08 Oct, 2026 | Online | English | USD 2,000 | Book |
| 04 Oct - 08 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 11 Oct - 15 Oct, 2026 | Online | English | USD 2,000 | Book |
| 11 Oct - 15 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 18 Oct - 22 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 18 Oct - 22 Oct, 2026 | Online | English | USD 2,000 | Book |
| 25 Oct - 29 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 25 Oct - 29 Oct, 2026 | Online | English | USD 2,000 | Book |
| 01 Nov - 05 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 01 Nov - 05 Nov, 2026 | Online | English | USD 2,000 | Book |
| 08 Nov - 12 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 08 Nov - 12 Nov, 2026 | Online | English | USD 2,000 | Book |
| 15 Nov - 19 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 15 Nov - 19 Nov, 2026 | Online | English | USD 2,000 | Book |
| 22 Nov - 26 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 22 Nov - 26 Nov, 2026 | Online | English | USD 2,000 | Book |
| 29 Nov - 03 Dec, 2026 | Online | English | USD 2,000 | Book |
| 29 Nov - 03 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 06 Dec - 10 Dec, 2026 | Online | English | USD 2,000 | Book |
| 06 Dec - 10 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Dec - 17 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Dec - 17 Dec, 2026 | Online | English | USD 2,000 | Book |
| 20 Dec - 24 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 20 Dec - 24 Dec, 2026 | Online | English | USD 2,000 | Book |
| 27 Dec - 31 Dec, 2026 | Online | English | USD 2,000 | Book |
| 27 Dec - 31 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
Face to Face Courses
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