Introduction
Financial investigation should no longer be a specialized field reserved for a select few, especially in an era of widespread fraud and financial crimes. No organization is immune, and no individual is entirely exempt from potential risks. As a result, financial investigation, along with the application of forensic tools, has become essential for anyone in a decision-making role within a company. It is equally valuable for anyone engaged in financial transactions, ensuring greater transparency and security in financial activities.
Course Objectives
1. Enhance Knowledge in Financial Forensic Investigation – Equip participants with the skills needed to detect, analyze, and prevent financial fraud.
2. Develop Competence in Criminal Intelligence – Provide an understanding of criminal intelligence techniques for identifying financial misconduct.
3. Strengthen Financial Investigation Skills – Ensure that top and middle-level managers acquire essential financial investigation capabilities.
4. Improve Risk Awareness and Prevention – Enable professionals handling financial data to identify and mitigate potential financial risks and losses.
5. Stay Ahead of Emerging Financial Threats – Empower participants with the knowledge to proactively detect fraudulent activities and safeguard organizational assets.
Entry Requirement
Eligibility for the diploma program includes holders of HND, NCE, ND, BSc.