CORPORATE FRAUD AND TRAIL OF FUNDS
- January 24, 2024
- Posted by: co_admin
- Category: Training

This module exposes the act of intentional dishonesty in corporate organizations to con the public, investors and the lending businesses, usually resulting in financial increase to the criminals or organization. The innovative business practices of overstating profits, and concealing depts increases the organization’s stock value to borrow more money to expand. Top executives also sell their stocks at this time to make billions. Forensic auditing guides against the above. It involves looking beyond the members, by going to the background behind the facts and grasping the substance of the situation. It is more than accounting, more than investigative work. It is a combination of both.
TAKE AWAY
Exposition on all forms of corporate fraud
The use of forensic audit to trail and recover laundered funds
Special skill to provide accounting analysis and conclusive proof admissible in court
WHO IS IT FOR?
Suitable for all anti-corruption staff in the financial industry, stock exchange operators and representatives of blue chip companies
DURATION:3 days
REF: CFTF