Forensic Auditing and Accounting for Oil and Gas

Among various white-collar crimes, ‘Corporate Fraud’ is of serious concern due to its intricate nature and its consequences which negatively affect the organization and its stakeholders, especially the customers, employees and the society at large.

Since Corporate Fraud is frequently disguised as legitimate transaction hidden behind existing business practices, it may at times prove difficult to detect and prevent completely. Yet through effective procedures and process, routine inspections, and frequent upgrades to the training of personnel, organizations and governments can effectively deter corporate fraud and counter its consequences.

• Introduction to Forensic Accounting and Fraud Examination in oil and gas sector
• Understanding Corporate Fraud in oil gas sector
• Examination of Financial Statements and Analytical Techniques
• The Fraud Investigation and Engagement Processes
• Fraud Prevention
• Techniques of Accounting and Audit in Oil and Gas Industry

1. Understand the ethical and legal environment and responsibilities of a forensic accountant.
2. Demonstrate core forensic knowledge.
3. Demonstrate an understanding of forensic accounting in specific engagement settings including fraud, bankruptcy, digital forensics, matrimonial disputes, financial statement misrepresentation, damages and valuation.

• Finance and accounting staff
• Accountants interested in exploring forensics
• Candidates looking to enhance their CVs
• Confident , self motivated and passionate candidates
• Accounts professionals seeking for CPD