Forensic Accounting

Suggested Topics:

 
  • Financial Statements
  • Identifying the Difference Between Profit and Cash
  • Legislative Requirements of Company Records
  • Subjective Areas in Preparing Accounting Documents (Manipulation of Accounts)
  • Management of Tax, Income, Capital and Inheritance
  • Money Laundering
  • Variances from Standard Business
  • Pension Allocation
  • Payroll Fraud and other Common Fraudulent Activities
  • Stock and Asset Control
  • Safety and Security
  • Advanced Accounting Information Systems and Internal Controls
  • Advanced Auditing Theory and Concepts
  • Identifying signs of Fraud
  • Ethics
  • Forensic Accounting and the Legal Environment

 

Materials, Costs and Dates:

One of CPMD’s core competencies is to design programmes to meet individual organisational needs.
Material, costs and dates would thereby be determined on request and dependant on the number of delegates, the extent of the programme, refreshments/meals, and where the programme is to be hosted.
Where possible, material can be aligned to NQF unit Standards and Certificates.

 

Please contact us for a consultation and/or quote for any of our corporate offerings.
(Request info. Form)