HAVE YOU EVER WONDERED……..

 

  • …HOW FINANCIAL ACCOUNTS CAN BE MANIPULATED?
  • …WHAT MAKES PEOPLE DO THIS?
  • …HOW ACCOUNTING ACTUALLY IS DONE?
  • …HOW TO DISCOVER IF ACCOUNTS HAVE BEEN MANIPULATED?
  • …HOW TO DETECT OTHER FRAUDS AND/OR IRREGULARITIES, PARTICULARLY IN PROCUREMENT?
  • …WHY IS THIS SO COMMON NOW AND HOW CAN IT BE CURTAILED?
  • …COULD THIS BE A CAREER PATH FOR ME?

 

THEN THIS COURSE IS FOR YOU

FORENSIC ACCOUNTING – THE FUNDAMENTALS BEHIND AND WITHIN

 

CREATED BY EXPERTS IN THE BOTH PUBLIC AND PRIVATE ACCOUNTING, EACH WITH MORE THAN 20 YEARS’ EXPERIENCE IN THEIR DOMAINS

IN THREE SEPARATE LEVELS – SUITABLE FOR PEOPLE WITH NO ACCOUNTING EXPERIENCE AND ACCOUNTING EXPERTS

TAUGHT IN SMALL GROUPS AT WEEKENDS OR INTENSIVELY

AVAILABLE IN MULTIPLE LOCATIONS: DUBLIN, PARIS, BRUSSELS, ROME, LIEGE

INTERESTED?

FORENSIC ACCOUNTING – THE FUNDAMENTALS BEHIND AND WITHIN

 

KEY POINTS:

  • THREE SEPARATE LEVELS
  • EACH LEVEL IS 100 HOURS OF CLASSROOM TRAINING
  • MULTIPLE PRACTICAL EXAMPLES IN EACH LESSON
  • PRACTICAL EXERCISES TO PREPARE AT HOME
  • ANY SUBMITTED EXERCISES INDIVIDUALLY CORRECTED BY TUTOR
  • REGULAR CONTACT THROUGH EMAIL, ETC.
  • CONTINUOUS ASSESSMENT
  • INITIALLY AVAILABLE IN ENGLISH, OTHER LANGUAGES TO FOLLOW
  • STARTING IN SEPTEMBER 2019
  • 20 PARTICIPANTS PER CLASS (MINIMUM 8 PARTICIPANTS)
  • MULTIPLE LOCATIONS, IN EASILY-ACCESSIBLE TRAINING ROOMS

 

SUBJECTS TAUGHT:

  • INTRODUCTION TO ACCOUNTING
  • AUDITING PRINCIPLES
  • INTERMEDIATE FINANCIAL ACCOUNTING
  • FINANCIAL INVESTIGATIONS THEORY
  • MANAGEMENT ACCOUNTING
  • BEHAVIOURAL ASPECTS OF ACCOUNTING
  • FORENSIC ACCOUNTING METHODS
  • PROCUREMENT PRINCIPLES
  • PUBLIC ACCOUNTING
  • FINANCIAL IRREGULARITIES 

 

SUITABLE FOR:

  • THOSE WORKING IN ACCOUNTING WHO REQUIRE A SPECIALISATION
  • SCHOOL LEAVERS WISHING TO AVOID STANDARD UNIVERSITY COURSES
  • LAW ENFORCEMENT OFFICERS WISHING TO SPECIALISE IN THE AREA
  • THOSE LOOKING FOR A NEW CAREER WITH NO PREVIOUS ACCOUNTING KNOWLEDGE
  • ANYONE INTERESTED IN FINANCIAL INVESTIGATIONS

 

PRIOR REQUIREMENTS:

  • COMPLETION OF COMPULSORY SECONDARY EDUCATION
  • AN ADEQUATE KNOWLEDGE OF THE LANGUAGE THE COURSE WILL BE TAUGHT IN
  • MOTIVATION
  • ADEQUATE TIME TO COMPLETE THE COURSE 

 

TUTORS:

  • QUALIFIED ACCOUNTANTS AND/OR AUDITORS/INVESTIGATORS WITH MORE THAN 20 YEARS’ EXPERIENCE IN THE FIELD
  • MULTI-LINGUAL (MINIMUM TWO LANGUAGES, ONE BEING ENGLISH)
  • EXPERTISE IN BOTH THE PUBLIC AND PRIVATE DOMAIN
  • DISCREET AND UNASSUMING IN THEIR PRESENCE

 

COSTS:

  • € 2 000 PER LEVEL PER WEEKEND COURSE, PAYABLE IN INSTALMENTS
  • INITIAL DEPOSIT OF € 500 TO SECURE PLACE, REFUNDABLE IF COURSE IS NOT TAKING PLACE IN CHOSEN CENTRE, BALANCE PAYABLE UP TO TWO WEEKS BEFORE COURSE COMMENCEMENT
  • € 5 000 FOR ALL THREE LEVELS, IF BOOKED AND PAID FOR AT THE SAME TIME, € 3 000 REFUNDED IF PARTICIPANT DECIDES NOT TO CONTINUE AFTER THE FIRST LEVEL
  • COST INCLUDES ALL CLASSROOM LESSONS, MATERIAL, CORRECTION AND CORRESPONDENCE WITH TUTOR (TEA/COFFEE INCLUDED IN CLASSROOM, LUNCH WHEN A FULL DAY’S COURSE IS HELD)
  • ACCOMMODATION AT PREFERENTIAL RATES CAN BE ORGANISED, PLEASE CONTACT US FOR FURTHER DETAILS
  • DETAILS FOR INTENSIVE COURSES TO COME LATER, SUBJECT TO INTEREST EXPRESSED

 

PARTICIPANTS CAN ALSO OPT FOR ADDITIONAL TRAINING IF THEY WISH TO FOLLOW THE ACCA ACCOUNTING PROGRAMME

THOSE WISHING TO JOIN THE COURSES AT A HIGHER LEVEL MUST FIRST PROVE THEIR LEVEL OF COMPETENCE IN THE LOWER LEVELS

WHERE AVAILABLE, AND LINKED TO THE DIFFERENT SUBJECTS TAUGHT, PARTICIPANTS CAN ALSO OPT TO ATTEND A LIMITED NUMBER OF LESSONS IN EACH LEVEL BUT MUST SUCCEED THE OVERALL ASSESSMENT BEFORE PROGRESSING TO A HIGHER LEVEL

WHERE AVAILABLE, PARTICIPANTS WITH DIFFICULT WORK SCHEDULES CAN ELECT TO ATTEND SOME CLASSES IN A CENTRE DIFFERENT TO THAT IN WHICH THEY ARE OFFICIALLY ENROLLED

 


IF YOU WISH TO HAVE FURTHER INFORMATION PLEASE SEND AN EMAIL TO:

forensic.accounting@smat-formation.com