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Fraud investigations and Forensic Audit Online Training

person icon Guillermo Horacio Casal

4.4

Fraud investigations and Forensic Audit Online Training

Fraud investigation

updated on icon Updated on Jun, 2025

language icon Language - English

person icon Guillermo Horacio Casal

English [CC]

category icon Finance and Accounting,Compliance,

Lectures -10

Duration -3 hours

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4.4

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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

  1. Understand fraud principles
  2. Know how an antifraud program works
  3. 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
Fraud investigations and Forensic Audit Online Training

Curriculum

Check out the detailed breakdown of what’s inside the course

Course contents

10 Lectures
  • play icon Introduction 27:55 27:55
  • play icon Investigation skills and fraud detection techniques 19:42 19:42
  • play icon The antifraud program 29:28 29:28
  • play icon Organized crime 23:32 23:32
  • play icon Occupational fraud 11:23 11:23
  • play icon The road to corruption 16:41 16:41
  • play icon The investigation start 16:52 16:52
  • play icon Performing the investigation 23:32 23:32
  • play icon The forensic auditor role 17:02 17:02
  • play icon Documentation and reporting 12:57 12:57

Instructor Details

Guillermo Horacio Casal

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

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