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TRAINING WORKSHOPS & SEMINARS: 

Wed 6th & Thur 7th March 2024 Workshop:

FORENSIC ACCOUNTING & FRAUD AUDITING
A Guide to Forensic Accounting Investigations 

Register for our Forensic Accounting & Fraud Auditing Workshop Today! 

Two-day Workshop

Wednesday 6th & Thursday 7th  March 2024

Deadline to Register Wed 21st February 2024

Workshop is Online

Join from Anywhere!

The U.S. Department of Labor has identified Forensic Accounting as one of the "hottest" fields!

U.S. News & World Report designated it as one of the "20 hot job tracks of the future!"

SmartMoney Magazine counted it as one of the ten hottest jobs of the future with a salary potential of over US$100,000!

    IFBI's  Other Workshops:

Forensic Certificates awarded & Forensic Manuals issued to all partcipants

Course Description

This IFBI Two-day Forensic Training Workshop in Forensic Accounting & Fraud Auditing - A Guide to Forensic Accounting Investigations is a highly beneficial forensic training workshop that provides the true forensic methods, techniques and applications on how to actually conduct examinations in this field.  It is being provided by IFBI’s  practicing forensic experts who have actually worked on and presented reports to the courts of T&T, the Caribbean and internationally.

 

Accounting scandals such as Enron and WorldCom and the US and global financial crises along with regional financial meltdowns such as Allen Stanford, Clico and HCU have created an increasing demand for professionals to become skilled and trained in forensic accounting and for business to protect themselves from the proliferation of fraud and white collar crime. In today's world saving your organizations hard earned revenue and maximizing your profits by protecting against fraud losses is a must! This highly beneficial forensic training workshop provides individuals and organizations with the knowledge and skills in forensic accounting & fraud auditing and organizations with the ability to detect and prevent fraud. It provides participants with the true forensic methods and applications on how to actually conduct examinations and investigations in this field. It also allows participants to obtain a highly valued specialized forensic accounting qualification. It provides individuals and organisations with the do's & don'ts in detecting and preventing fraud. 

 

For individuals and persons also interested in this field this workshop is an excellent and affordable opportunity for you to develop your knowledge and advance your professional career development in this profession.

 

The program delivers the following modules: 

  • Elements of Fraud & Financial Fraud Schemes

  • Forensic Accounting

  • Investigative Forensic Accounting Principles

  • Forensic Auditing Methods

  • Detection & Prevention of Financial Fraud 

  • Evidence Handling in Financial Fraud Cases

  • Conducting Financial Fraud Investigations

  • International Forensic Accounting Cases  


This online workshop presents an excellent opportunity for those of you seeking to obtain a quality forensic accounting and fraud auditing training qualification with a shorter duration period and yet receive training in the core forensic accounting modules. This workshop provides for an excellent boost to your professional development and career growth potential! 
 

Benefits-What You Get

This highly valued workshop will provide participants with the requisite knowledge and skills in forensic accounting and forensic auditing along with the true forensic techniques on how to actually conduct investigations in this field.

Participants, organizations and employees will learn the red flag situations of detecting fraud and white collar crime. They will learn the control measures to detect, prevent and investigate incidents of fraud at the workplace. Participants will also learn how to conduct financial fraud investigations and what steps to take when fraud occurs. In this way participants and organizations will have the potential to reduce fraud losses which can run into hundreds of thousands and even millions of dollars. if fraud occurs.

 

Participants benefit by obtaining an important and valuable forensic qualification for career advancement and organizations benefit by having trained and competent individuals who will know how to handle fraud situations at the workplace and how to prevent and reduce financial losses to fraud.

A major benefit of this workshop is that participants will receive training from IFBI's court qualified and practicing forensic experts who have actually worked on forensic cases passing on the benefit of these experiences to our participants of the training workshop.

A Forensic Manual of all instructional materials will be issued to all participants

 

Forensic Certificates will be awarded  to all participants

What past participants have had to say about our workshops:

"great workshop"; "excellent forensic accounting and fraud auditing training"; "excellent and experienced facilitators"; "I could not believe that I could learn so much in a workshop"; "exceeded my expectations by a long way"; "the practical tools were invaluable"; "I will highly recommend this workshop for anyone who wants to get a head start in this field and for organizations who want to have competent persons to handle and reduce fraud at their  workplace"; " this workshop is a great benefit to my career development".

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Workshop Delivery

Training Workshop Title:
Forensic Accounting & Fraud Auditing- A Guide to Forensic Accounting Investigations


Date &Time:

Wednesday 6th & Thursday 7th October 2024.

Time: 9.00 am to 3.30 pm

 
Program Delivery:

Online Delivery
 

Eligibility 

There are no formal eligibility requirements. All are welcome.


Student Online Requirements: 

Participants are required to possess a good internet access, computer, tablet or phone device and a proper email contact address. 

Deadline to Register

Wed 21st February 2024.

Workshop Costs

Trinidad & Tobago  Participants
 

Fees are payable in T&T dollars:


Workshop Fees :

TT$ 3,900.00 per attendee
 
Bank payment information provided upon receipt of Registration Form.

Includes 

All Course materials.

A Forensic Binder with all Instructional materials will be provided to all participants.

Award:

Forensic Certificates will be issued to all participants. Certificates will also include all IFBI's accreditation & professional memberships. These courses can also be used for professional development for CPD and CPE hours.

Workshop Costs

Caribbean & International  Participantts
 

Fees are payable in U.S. dollars:

Workshop Fees :

US$ 600.00 per attendee
 
Bank & wire payment information provided upon receipt of Registration Form.

Includes 

All Course materials.

A Forensic Binder with all Instructional materials will be provided to all participants.

Award:

Forensic Certificates will be issued to all participants. Certificates will also include all IFBI's accreditation & professional memberships. These courses can also be used for professional development for CPD and CPE hours.

To Register
Registration is Simple

1. Complete the Online Registration Form on the right and Click the Submit button at the bottom. 

   (Application information can also be emailed to us or you can also simply call us and your registration information will be taken over the phone).

 

2. IFBI will contact you via email or phone to let you know that your registration has been successfully processed and provide you with payment details (This takes one week or less). 

 

3.  Make payment of workshop fees

 

    a. For Trinidad & Tobago students fees can be paid at any branch of Republic Bank Ltd or by Online Bank transfer or by cheque. Account information will be provided once the registration form has been processed.

 

    b. For other Caribbean & International students payment methods and /or wire instructions will be provided once the registration form has been processed.

 

3. E-Mail to us at ifbinst@gmail.com  or WhatsApp to phone 868-750-8905 a copy or photo of your payment receipt.

 

4. Once your payment has been confirmed by IFBI your workshop enrollment will be confirmed and you will be issued an email confirmation of enrollment.

 

Deadline for Registration & Payment is Wed 21st February 2024 .

Early registration is Recommended!
 

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Submit Your Application Online
IFBI Workshops & Training Seminars 

Your Application has been successfully submitted. Thank you! IFBI will contact you within a few days time with the payment details. We look forward to your successful registration and attendance!

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Add to your professional development with IFBI's unique online training workshops. Develop yourself and your organization. It is a great advantage and investment to your future!    Register today!     

IFBI is an Accredited EduQual U.K. Centre

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EduQual is a U.K. awarding body under SQA Accreditation a globally recognized regulator

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