Forensic Auditing & Accounting

by Lynchpin Financial Training Centre

You will learn about protecting your organization from fraudulent activities with the help of well-formulated fraud prevention strategies, identification of potential areas of risks, minimization of fraudulent activities impact on your compa

AED 5500

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Lynchpin Financial Training Centre Logo

img Duration

16 Hours
2 students took this course.

Course Details

This program will empower you to have knowledge about corruption and fraud prevention policies.


You will learn about protecting your organization from fraudulent activities with the help of well-formulated fraud prevention strategies, identification of potential areas of risks, minimization of fraudulent activities impact on your company, investigating watertight cases, perfect navigating the legislative and legal landscape, and protection against money laundering. 


The outline of the areas covered in this program are as follows:

- International Business Environment

- Introduction to Creative Accounting

- Red Flags and Techniques of Fraud

- The Measurement, Nature and Characteristics of Working Capital

- Managing Receivables

- Managing Payables

- Managing Inventories

- Internal Operational and Accounting Frauds and Control

- Business Risk and White Collar Crime

- Financial Instruments like Classifying Financial Assets, Liability, Equity and Disclosure Requirements

Formed in 2009, today we welcome our clients in three offices located in Dubai Knowledge Village, Dubai International Financial Centre (DIFC), and Abu Dhabi. Having trained over 1100 people across Middle East, we have built reputation of Excellence.

Lynchpin’s comprehensive training services bring an outstanding solution for all your training needs, including: 

  • CPA, CMA, CFA, CIA, ACCA, FRM, IFRS

  • +80 Soft Skills 

  • Specialist Industry Courses 

  • EMIRATI Development Program 

  • Corporate Finance & Banking Courses 

  • Coaching for Industry Certification Exams Lynchpin Advantage in Financial Training 

  • ACCA Gold Training Provider 

  • “Winner Sets” for Bankers 

  • Tailored | Public | In-House 

  • Coaching for Financial Certification Exams 

  • One Stop Shop for Specialist Finance Courses 

  • Trainings delivered by Active Industry Specialists with 100% hands-on experience. 

 

100% Tailored to Meet Unique Business Objectives: Committed to create customer-focused solutions and high quality of our training's to impact your bottom line, we are one of a few organizations which offer 100% tailoring across our product portfolio. 

Our training consultants and experts can develop a customized content, incorporating case studies and examples from your company or business sector; or even a complete bespoke training solution to meet your specific business challenges as well.

Apart from training programs, Lynchpin also offer training consultancy services providing Training Needs Assessment & Analysis

  • Dubai Knowledge Park Branch

    Block 2B, Office: F22, F23 and F24, Dubai Knowledge Park, Dubai
  • Al Moroor Branch

    Office No. 302, Chain Office Tower, Al Moroor, Abu Dhabi

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