Forensic Accounting and Fraud Audit Training Program

Objective:
This program is designed for individuals who want to comprehensively analyze, evaluate, investigate, and uncover accounting realities by utilizing knowledge and methods from accounting, law, auditing, economics, finance, taxation, quantitative methods, statistics, information technologies, psychology, research techniques, and forensic science.


Who Can Attend:
• Certified Public Accountants
• Accountants
• Business Administration Graduates
• Finance Graduates
• Economics Graduates
• Public Administration Graduates
• Auditors
• Inspectors
• Insurance Professionals
• Bankers
• Lawyers
• Financial Law Enforcement Officers
• Military Personnel
• Police Officers
• Anyone seeking self-development and additional income

Training Schedule:

Day 1: Forensic Accounting & Forensic Accountant – 6 hours
• Lesson 1: Forensic Accounting and Related Professions (3 hours)
• Lesson 2: Why It Is Needed? Fundamental Characteristics of the Profession (3 hours)
Day 2: Economic Crimes – 6 hours
• Lesson 3: Economic Crimes and Fraud; Money Laundering of Assets from Crimes (3 hours)
• Lesson 4: Relationship Between Fraud and Error; Fraud Triangle (3 hours)
Day 3: Financial Statements – 6 hours
• Lesson 5: Financial Statement Frauds (6 hours)
Day 4: Forgery – 6 hours
• Lesson 6: Forgery in Official and Private Documents (6 hours)
Day 5: Fraud & Fraudsters – 6 hours
• Lesson 7: Fraudster Profile and Psychology (3 hours)
• Lesson 8: Fraud Audit and Reporting (3 hours)
Day 6: Importance of the Forensic Accountant – 6 hours
• Lesson 9: The Role of Forensic Accountants in Commercial Disputes and Compensation Calculations (3 hours)
• Lesson 10: Forensic Accounting and Expert Witness Roles (3 hours)

Training Method:
• Online / Distance Learning
Duration:
• 6 Days / Weekends
• Hours: 10:00 – 16:00 (6 hours per day, 50-minute sessions)
• Total: 36 hours

Program Fee:
• 10,000 TL
Certification:

• Participants will receive an Istanbul Aydın University Rectorate-Approved Certificate.
• This certificate grants 30 supporting credits from the Public Oversight Authority (Kamu Gözetim Kurumu).

Contact & Registration:
• Phone: 0532 334 53 79 / 0533 590 77 34
• Email: [email protected]

Payment Options:
• Online Payment: http://op.aydin.edu.tr/sem/uzapp/
• Cash or Credit Card at campus
• Bank EFT / Wire Transfer

Bank Account:
Republic of Türkiye – İSTANBUL AYDIN ÜNİVERSİTESİ
Yapı Kredi Bank – Sefaköy Beşyol Branch
Branch Code: 815
Account No: 70356668
IBAN: TR46 0006 7010 0000 0070 3566 68