Forensic Accounting and Fraud Prevention

Description

Target audience:

  • Delegates responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space.

What you will learn

Learning objectives:

  • To understand the anatomy of fraud;
  • The investigate the role of the forensic accountant in preventing and combatting fraud; and
  • To explore analytical techniques and other tools in the forensic accountant’s toolkit.

Further information

London Business Training & Consulting (LBTC)
Provider:
London Business Training & Consulting (LBTC)
Duration:
2 Days
Price:
£1,070 (ex VAT)
Availability:
On demand
Course type:
Classroom
Locations:
London Kings Cross, AVANI Hotel

Contact Information

London Business Training & Consulting (LBTC)

SEVEN PANCRAS SQUARE
7 King's Boulevard
London
N1C 4AG

Credentials