Introduction
The growing prevalence of financial irregularities, including falsified records and manipulated financial information, has made expertise in forensic accounting and investigation essential. There is a critical need for skills in fraud prevention, detection, and financial loss recovery for individuals, businesses, and corporate organizations. In today’s financial landscape, every employer, employee, and individual engaged in financial transactions should possess foundational knowledge of forensic accounting.
Course Objectives
1. Build Expertise in Forensic Accounting and Investigation – Equip participants with essential forensic accounting techniques to detect and prevent financial fraud.
2. Utilize Advanced Accounting, Auditing, and Investigative Tools – Develop practical skills in forensic methodologies to analyze financial data effectively.
3. Enhance Workplace Financial Integrity – Provide knowledge that helps individuals and organizations safeguard against fraud and financial misconduct.
4. Mitigate Financial Losses – Enable participants to proactively identify risks and implement preventive measures to reduce financial losses.
5. Promote Corporate Accountability – Strengthen ethical financial practices and corporate responsibility through forensic accounting principles.
Target
- Financial practitioner,
- All middle and top-level managers, Employers
- Professional accountants
Entry Requirement
Eligibility for the diploma program includes holders of HND, NCE, ND, BSc with at least at least one year industry experience.