Forensic Accounting Management

Fraud can compromise a company, new modalities arise every day. Fraudsters adapt their behavior based on the existing control systems, this results in the effectiveness of the controls. Maintaining knowledge and skills in terms of fraud, money laundering and financing of terrorism, based on updated development in the professional exercise of the different fraud analyzes and in the new established auditing techniques will be the subject of study of the Forensic Accounting Seminar.

Forensic Accounting is conceived as a specialized practice area, where accounting, auditing and investigative skills are used to analyze information that is suitable for use in a Court of Law. Forensic accountants are often engaged in quantifying damages in cases involving fraud and embezzlement, as well as in matters involving insurance, personal injury, business disputes, business interruption, divorce and marital disputes, construction , environmental damage, cybercrime, product liability, business valuation and more.

Moved by these purposes, this learning experience is proposed, where from the globalization of knowledge and practices on this topic we will make an updated review of the specialized wisdom advances achieved in the study of this aspect of reality.