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Training Topics
Training Schedule
Firm is offering the Training in the field
of Forensic Financial Science (First
Time in
Pakistan). We are only 100% Competent Fraud Examination Company
in
Pakistan. Hina Fawad & Co. offers below mentioned courses to professional.
Our main objective is to reduce the GAP of security professional in the area of
White Collar Crimes
Our Courses
1)
Introduction to Fraud
Examination
2)
Analyzing Bank Records
3)
Internal Control
Examination
4)
Analyzing Written Statements
5)
Financial Institution
Frauds
6)
Internal Fraud and
The Auditor
7)
Conducting Internal
Investigation
8)
Fraud Trial
9)
What Every
Accountant Should Know About Fraud
10)
How to Detect and
Prevent Financial Statement Fraud
11)
Securities Fraud
12)
Investigating by Computer / Cyber
Forensics
13)
Professional Interviewing
Techniques / Forensic Interviewing
14)
Finding the Truth- Effective
Techniques for Interview and Communication
15)
Investment Swindles and Con
Schemes
16)
Corporate Money Laundering
Other Topics
1)
Forensic Audit
2) Anti-Money Laundering Investigation
3) Questioned
Document Examination
4) Criminology
5) Forensic Psychology
6) Financial Crime
Investigations
7) Insurance Fraud Risk Management
8) Fire & Arson Investigation
9) Latent Prints Examination
10) Forensic Digital Imaging & Photography
11) Forensic Video Analysis
12) Footwear Evidence Analysis
13) COBIT
14) IS Audit & IT Security
15) Risk Management
16) COSO Framework
17) Principle of Fraud
Examination
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