Advanced Corporate Fraud Prevention, Detection and Analysis

The course is designed for professionals working as Forensic Auditors, Forensic Accountants, Financial Fraud Investigators, Fraud Examiners, Fraud and Forensics Consultants, E-Commerce Crimes Consultants, Lead Investigators, Fraud Risk Managers, Expert Forensic Witnesses, Regulatory Compliance Auditors, Risk and Compliance Managers, Fraud Management and Investigations, Security Management, Anti-money Laundering Officers, Information security, Corporate Security Managers, Regulatory Management, Loss Control Managers, Internal Auditors and Independent Auditors, Fraud Control and Corruption Prevention Practitioners, Whistle Blower Program Administrators, and Investigative Journalists. The program is also suitable for Tax, audit, and accounting services practitioners who specialize in a lucrative, non-seasonal consulting niche; merger and acquisition consultants; investment and financial analysts; investment bankers; financial officers; business advisors; accounting and finance professionals; anyone who deals with business value in the course of his or her work.