×
Banner Site Banner

Home / CPD Modules / Forensic Accounting / Crime and Economy

Crime and Economy


Overview

Crime and Economy

There is a direct and unbreakable relationship between crime and the economy. In the world of financial fraud, there’s no such thing as a victimless crime. In all instances, fraud can have potentially devastating consequences for those affected. Though the scale of the crimes may vary significantly, a surprising proportion of businesses worldwide have either been affected by fraud, or will be in the future. Forensic accountants exist for the sole purpose of detecting and preventing financial crime and fraud at every level. In order to succeed in the field, you first need to understand the true impact financial crime can have. Not only on those affected directly, but in a wider economic sense. The better you understand the mechanics and effects of fraud, the better your position to help prevent it.

This exclusive Crime and Economy tutorial has been designed for anyone looking to make it in the dynamic, rewarding world of forensic accountancy. Explore a variety of common financial crimes, along with the wider economic impact of fraud. Discover the key to effective fraud investigation, study mail-order fraud prevention procedures and learn the true value of the forensic accountancy profession.

.

Objectives

  • Identify different types of financial crimes.
  • Assess the elements of effective fraud investigation.
 

Programme Content

Topics:

  • Cost Reality
  • Financial Crimes
  • Mail-Order Procedures
  • Keys to Effective Fraud Investigation

Target Audience

  • Finance and accounting staff
  • Accountants interested in exploring forensics
  • Candidates looking to enhance their CVs
  • Confident , self motivated and passionate candidates
  • Accounts professionals  seeking for CPD

Prerequisites

No prior knowledge is required to take this unit.

Overview

  • Participants:8 - 400
  • Duration: 2 - 3 hours
  • Participation:Only collaborative

Key Benefits

Get Information

Related

Course Level
Study Method Online
Course Duration 10 Hours
Start Date on going
Awarding Body
Pay in Instalment Full Fee £ 120, Deposite £ , ( £ 0/month )
Full Fee:    £ 120

Discount:    £ 30

Pay Today:    £ 90


Apply Now

Pay in Full
Get £ 30 Discount Pay Today £ 90
you can pay Staff Training Solutions using payatrader
Pay in Instalment Full Fee £ 120, Deposite £ , (£ 0/month)
you can pay Staff Training Solutions using payatrader
Related Modules

Customer Reviews
Reviews: (0)