Fraud Investigations and Forensic Auditing
offered by University of Toronto

Public University
3 Campuses
Estd. 1827

Fraud Investigations and Forensic Auditing
at
University of Toronto
Overview

A comprehensive overview of Fraud Investigations and Forensic Auditing

Mode of learning	Online
Course Level	UG Certificate

Fraud Investigations and Forensic Auditing
at
University of Toronto
Highlights

Earn a certificate after completion of the course

Fraud Investigations and Forensic Auditing
at
University of Toronto
Course details

Skills you will learn

Marketing Accounting Financial Markets

More about this course

This course is designed to introduce knowledge about the risk of financial fraud as well as management's responsibility for fraud prevention, detection and investigation
Specifically, this course will focus on the common types of accounting and financial frauds, the factors that will lead to their occurrence, how accounting systems and financial statements can be manipulated, how management can prevent and detect frauds, and how management should cooperate with auditors and investigators

Fraud Investigations and Forensic Auditing
at
University of Toronto
Curriculum

Explain the role of forensic accountants and fraud examiners

Discuss the importance of internal controls as its relates to fraud and apply internal control principles to business situations

Describe fraud prevention, deterrence, and detection techniques

Design an optimal fraud detection system

Outline the fraud investigation process, the fraud engagement process and explain the major types of vendor fraud

Identify the major financial statement fraud schemes and explain how financial statement fraud harms individual investors, financial markets and society