BUSINESS & LEARNING

Fraud & Forensic Accounting Academy

Learn how fraud happens, how data and accounts reveal it, how investigations are run and how losses are measured. Six modules and 18 lessons: what fraud is and the ACFE fraud tree, the fraud triangle, common schemes (skimming, lapping, fake suppliers, ghost employees, mandate and CEO fraud), how fraud is detected and whistleblowing, payment and payroll tests, internal controls and the UK failure-to-prevent-fraud offence, Benford’s law, threshold and other analytics, digital evidence, cooking the books, the Beneish M-score, auditors and fraud, running investigations, fair interviews, criminal and civil routes, quantifying losses, expert witnesses and anti-fraud culture. Eight simulations: the fraud triangle, duplicate payments, ghost employees, Benford’s law, split invoices, M-scores, planning an investigation and quantifying a claim. Made-up organisations, in dollars, euros or pounds.

Ready to try · Learn how fraud happens, how data and accounts reveal it, how investigations are run and how losses are measured. Six modules and 18 lessons: what fraud is and the ACFE fraud tree, the fraud triangle, common schemes (skimming, lapping, fake suppliers, ghost employees, mandate and CEO fraud), how fraud is detected and whistleblowing, payment and payroll tests, internal controls and the UK failure-to-prevent-fraud offence, Benford’s law, threshold and other analytics, digital evidence, cooking the books, the Beneish M-score, auditors and fraud, running investigations, fair interviews, criminal and civil routes, quantifying losses, expert witnesses and anti-fraud culture. Eight simulations: the fraud triangle, duplicate payments, ghost employees, Benford’s law, split invoices, M-scores, planning an investigation and quantifying a claim. Made-up organisations, in dollars, euros or pounds.