Fraud investigations and Forensic Audit Online Training
Fraud investigation
Updated on Jun, 2025
Language - English
Finance and Accounting,Compliance,
Lectures -10
Duration -3 hours
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Course Description
In this course you will learn the human behavior principles underlying fraud, its triggers and preemptive measures as well as the techniques to investigate frauds. Furthermore, you will learn how to set a comprehensive antifraud program to reduce fraud, since the elaboration of an Ethics Code to a hotline, monitoring systems and investigative procedures. On the other hand, you will learn how to assemble the right investigative team, the role of professional fraud investigators, lawyers and auditors, and the way in which evidence is built, assessed and presented to the decision taker
Goals
- Understand fraud principles
- Know how an antifraud program works
- Learn how to carry out a successful fraud investigation and forensic audit
Prerequisites
- Anyone can attend the course. A minimum understanding on operational or internal audit helps, but is not required
Curriculum
Check out the detailed breakdown of what’s inside the course
Course contents
10 Lectures
-
Introduction
27:55
27:55
-
Investigation skills and fraud detection techniques
19:42
19:42
-
The antifraud program
29:28
29:28
-
Organized crime
23:32
23:32
-
Occupational fraud
11:23
11:23
-
The road to corruption
16:41
16:41
-
The investigation start
16:52
16:52
-
Performing the investigation
23:32
23:32
-
The forensic auditor role
17:02
17:02
-
Documentation and reporting
12:57
12:57
Instructor Details
Guillermo Horacio Casal
I am an experienced auditor and investigator, with more than 30 years of experience. I possess an argentinian CPA, an MBA degree, a CFE and a Certified Internal Auditor among many others. I worked and gave trainings in all Latin American countries, the United States, Spain and Mozambique. I am an active member of the ACFE and at the Institute of Internal Auditors.
· Supervised and/or conducted forensic audits in the public and private sector in Argentina, Brazil,Colombia,Costa Rica, Guatemala, Uruguay & USA. Working for 3 different consulting companies during more than 8 years
· Led major internal audit departments and teams in three major companies during more than 12 years in total
· Worked as staff auditor in statutory, internal and IT auditor in 6 companies during more than 8 years in total
· Organized training activities in Forensic and Internal audit. in USA, Argentina, Bolivia, Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, Nicaragua, Panama, Peru & Uruguay
· Trainer of ABA (Asociación de Bancos Argentinos), from 1987
· Have trained Bolivia and Peru customs officers in forensic audit., counterfeiting and money laundering issues
Course Certificate
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