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Forensic Accounting: Detect, Investigate & Prevent Fraud

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Forensic Accounting: Detect, Investigate & Prevent Fraud

Instructor: EDUCBA

Included with

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3 modules

Gain insight into a topic and learn the fundamentals.

21 reviews

8 hours to complete

Flexible schedule

Learn at your own pace

3 modules

Gain insight into a topic and learn the fundamentals.

21 reviews

8 hours to complete

Flexible schedule

Learn at your own pace

What you'll learn

Identify fraud types and analyze red flags across business areas.
Apply evidence collection and investigative reporting techniques.
Design anti-fraud programs and evaluate prevention measures.

Skills you'll gain

Tools you'll learn

Fraud detection

Details to know

Shareable certificate

Add to your LinkedIn profile

Assessments

12 assignments

Taught in English

91% of learners achieved a positive career outcome

See how employees at top companies are mastering in-demand skills

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There are 3 modules in this course

By the end of this course, learners will be able to identify different types of fraud, analyze red flags across business functions, collect and evaluate evidence, design effective anti-fraud programs, and prepare professional investigation reports.

This comprehensive program provides a strong foundation in forensic accounting, fraud detection, and investigation. Through practical examples and real-world cases, participants will explore how forensic accountants contribute to uncovering fraud, supporting litigation, and strengthening corporate governance. The course covers the fundamentals of forensic accounting, the significance of red flags, methods of evidence collection, and advanced fraud prevention measures. What makes this course unique is its structured, module-based approach that blends theory with practical tools, including sting operations, data analysis techniques, and employee training methods. Learners will benefit from a clear lesson progression—starting from foundational concepts, moving through fraud indicators, and advancing to professional reporting. Whether you are an accounting professional, auditor, compliance officer, or student aspiring to enter the forensic accounting field, this course equips you with actionable skills to detect, investigate, and prevent fraud effectively.

Module details

This module introduces learners to the fundamentals of forensic accounting, including its scope, need, and significance in modern organizations. It explores various types of fraud and their impact on businesses, while also highlighting the evolving role of forensic accountants in detecting and investigating fraudulent activities. Learners will gain a strong foundation to understand why forensic accounting is critical in today’s fraud-prone environment.

What's included

12 videos4 assignments

12 videosTotal 49 minutes

Introduction to Forensic Accounting3 minutes
What is Forensic Accounting2 minutes
Details Related to Forensic Accounting4 minutes
Need for Forensic Accounting7 minutes
Types of Fraud6 minutes
Work from Home and Identity Fraud4 minutes
Charities and Insurance Fraud3 minutes
Popular Fraud Cases6 minutes
What Does a Forensic Accountant Do3 minutes
What Does a Forensic Accountant Do Continues6 minutes
Employee Fraud Investigation and Economic Losses3 minutes
Preliminary Investigation and Relevant Evidence2 minutes

4 assignmentsTotal 60 minutes

Introduction to Forensic Accounting10 minutes
Understanding Fraud and Its Forms10 minutes
Role and Significance of Forensic Accounting10 minutes
Foundations of Forensic Accounting & Fraud Awareness30 minutes

This module delves deeper into various fraud types, the concept of red flags, and their significance in fraud detection. It covers global scams, fraud indicators across business functions, and the structured process of conducting investigations. Learners will develop the ability to identify, interpret, and act upon fraud red flags in real-world organizational contexts.

What's included

12 videos4 assignments

12 videosTotal 70 minutes

Significance of Forensic Accounting8 minutes
Fraud vs white Colar crimes3 minutes
How is Forensic Accounting Different From an Audit7 minutes
How is Forensic Accounting Different From an Audit Continues5 minutes
Scams Fraud around the world 33 minutes
Red Flags in Forensic Accounting10 minutes
Type of Red Flags8 minutes
Type of Red Flags Continues7 minutes
Red Flags to Detect Payroll Fraud5 minutes
Red Flags of Fraud in Financial Department6 minutes
Steps in Conducting an investigation5 minutes
Definign Specific Objective of Fraud Detection3 minutes

4 assignmentsTotal 60 minutes

Principles and Comparisons in Forensic Accounting10 minutes
Global Scams and Fraud Indicators10 minutes
Red Flags Across Business Functions10 minutes
Fraud Types, Red Flags & Investigation Process30 minutes

This module focuses on the practical aspects of fraud investigation, including direct and indirect evidence collection, sting operations, and structured anti-fraud programs. It also emphasizes the role of employee training, the use of modern fraud detection tools, and best practices for preparing effective investigation reports. Learners will acquire hands-on skills to strengthen fraud detection, prevention, and reporting processes.