Fraud Examination and Forensic Accounting Online Course
Join our virtual, live instructor-led session and master Fraud Examination and Forensic Accounting Training from anywhere in the world.
Upcoming Virtual Training Schedules
Join from anywhere in the world with our live instructor-led sessions
| Code | Start Date | End Date | Duration | Fee | |
|---|---|---|---|---|---|
| FEF-02 | Mon - Fri (5 Days) | USD 1,050 | Reserve my seat → Register my team → | ||
| FEF-02 | Mon - Fri (5 Days) | USD 1,050 | Reserve my seat → Register my team → | ||
| FEF-02 | Mon - Fri (5 Days) | USD 1,050 | Reserve my seat → Register my team → | ||
| FEF-02 | Mon - Fri (5 Days) | USD 1,050 | Reserve my seat → Register my team → | ||
| FEF-02 | Mon - Fri (5 Days) | USD 1,050 | Reserve my seat → Register my team → | ||
| FEF-02 | Mon - Fri (5 Days) | USD 1,050 | Reserve my seat → Register my team → |
Here's What You'll Learn
Each module tackles real challenges you face in your role
Fraud Fundamentals and Risk Signals
Forensic Accounting Evidence
Transaction Tracing Methods
Interviewing and Fact Finding
Fraud Controls and COSO
Digital Fraud Analytics
Reporting and Case Support
Market-specific guidance for Germany
A country-aware view of the pressures, proof points, and practical tools that shape how this course applies locally.
Tools and platforms relevant to this field
4Field-relevant examples that may be featured in training where they support the confirmed scope. Exact coverage depends on participant needs and delivery format.
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SAP S/4HANA SAP SEUsed by German organisations to capture and trace high volumes of financial and logistics transactions in a central ERP system, enabling forensic accountants and internal auditors to extract postings, reconstruct document flows, and analyse unusual patterns in real time.
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SAP Audit Management SAP SEImplemented by internal audit and compliance functions to plan and document audits, test controls, and log findings, which supports structured fraud examinations and evidence trails linked directly to underlying SAP transactions.
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ACL Analytics (now Diligent ACL Analytics) Diligent CorporationApplied by fraud examination teams to script and automate tests on large transaction files, identify red flags, and create repeatable analytics routines that can be re-run in continuous monitoring.
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Relativity Relativity ODA LLCUsed in German investigations for e‑discovery and review of large volumes of emails and documents, allowing investigators to search, tag, and organise digital evidence alongside financial records.
Real-World Case Studies from Germany
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Kölner Verkehrs-Betriebe AG (KVB) ticketing and corruption scandal 2016Kölner Verkehrs-Betriebe AG (KVB)
The Cologne public transport operator KVB became embroiled in a corruption and fraud scandal involving manipulated procurement and ticketing-related contracts, where individuals were accused of inflating invoices and accepting bribes. Forensic examinations of accounting records and procurement documentation were used to reconstruct payment flows and identify irregularities in vendor relationships.
Criminal proceedings led to convictions of involved individuals and internal control improvements at KVB, including tighter procurement oversight and enhanced audit functions. The case illustrated how detailed document review, transaction testing, and evidence logging support fraud prosecutions in public-sector entities.
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Where this course runs
Fraud Examination and Forensic Accounting Training is delivered in the cities below — pick the one that fits your schedule.
