Forensic Training

Objectives:
1.To instill cutting edge skills within public and private sectors which will aid in the professional detection , investigation and prevention of fraud and corruption using proven scientific forensic investigative techniques .
2.To educate the importance of exercising proper investigative techniques.
3. To equip trainees with latest knowhow on anti-money laundering techniques and strategies.
Target Professionals:
1.Professional Accountants
2.Auditors
3.Chartered Secretaries
4.Risk Practitioners
5.Fraud Examiners
Training on offer :
1.Association of certified fraud examiners qualification(ACFE)
2.Fraud and corruption forensic investigations
3.Handwriting and document analysis
4.Anti-money laundering techniques
5.Forensic investigations
6.Forensic accounting
7.Forensic auditing

Forensic Investigation Services

How does private investigation connect to the business world? Well, let’s face it, the business world can be a messy, competitive place. As you are attempting to get ahead of competitors, competitors are trying to get ahead of you. In the business world, a little bit of information can go a long way—and that’s where private investigation can come in. Utilizing private investigative services in the business realm is a method of furthering business prospects and success through information gained through private investigation.

Computer Forensics

It is important to realize the validity of information that is gathered through computer forensics. Almost all courts around the world accept computer forensics evidence information as valid evidence along with almost all other types of digital information, If you choose Global Forensics as your provider for private investigative needs, all that you need to get the job done will be at your disposal. Global Forensics operatives that specialize in computer forensics are highly trained to work with all the forensic materials they could ever need to make sure the job is completed.

Forensic Accounting

Generally, the term ‘forensic accounting’ is used to describe the wide range of investigative work which accountants in practice could be asked to perform. The work would normally involve an investigation into the financial affairs of an entity and is often associated with investigations into alleged fraudulent activity. Forensic accounting refers to the whole process of investigating a financial matter, including potentially acting as an expert witness if the fraud comes to trial.. Audit techniques are used to identify and to gather evidence to prove fraud and corruption

Fraud and Corruption Risk Management

Organisations want to implement proactive measures to prevent and detect fraud and corruption. Organisations must recognise the need for having policies and procedures in place but also understand the need to empower your employees to know and understand fraud and corruption.
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