ABOUT THE WEBINAR

Brief Description

This session introduces participants to the fundamentals of forensic accounting- the different types of fraud as defined in the ACFE manual, the application of accounting, auditing, and investigative techniques to uncover and prevent fraud and financial misconduct. The session will include practical examples and a short case exercise relevant to the Somali context.

Learning Outcomes

By the end of the session, participants will be able to:

Explain the concept and purpose of forensic accounting and how it differs from traditional auditing.
Identify common types of fraud and their warning signs.
Understand the key steps in a forensic investigation process- from evidence collection to reporting.
Apply basic data analysis techniques to detect anomalies.
Recognize the ethical considerations in conducting forensic accounting engagements.

Content Outline

Introduction to Forensic Accounting – definition, objectives, and scope
Types of Fraud and Red Flags – asset misappropriation, corruption, financial statement fraud
Fraud Frameworks – Fraud Triangle and Fraud Diamond
Forensic Investigation Process – planning, evidence gathering, chain of custody, documentation
Data Analysis Tools – using Excel and simple analytical techniques to detect fraud
Reporting and Ethics – structure of a forensic report, professional conduct, confidentiality
Mini Case Study & Discussion – application of learned concepts to a local scenario

CPD Hours

This webinar will provide attendees with verifiable 2 CPD hours.

FORMAT

This CPD webinar at ICPAS will be delivered online. The link to the online classes will only be available to registered candidates.

SUITABLE FOR

This webinar is designed for certified accountants, auditors, finance professionals, educators and students interested in understanding forensic accounting and occupational fraud.

FEES

FREE

- The CPD webinar is free of charge for both ICPAS members and the public. The registration is online.

- Limited virtual seats available. Participants should register in advance to receive the Zoom meeting link.

DURATION

This session is a 2-hour session

Date: 09 November 2025 (06 30 PM to 09:00 PM)

Frequently Asked Questions

Please reach us at info@icpasorg.com if you cannot find an answer to your question.

Will I be awarded a certificate upon successfully finishing the webinar?

Absolutely, upon successful completion of the webinar, participants will receive a certificate of attendance as a formal acknowledgment of their achievement.

What is the enrollment process?

Simply complete the online registration process and upload a receipt as proof. In the case of free webinars, registration will be considered on a first-come, first-served basis.

As a college student with no prior experience, am I eligible to enroll in the webinar?

While anyone is welcome to register for the webinar, it is particularly suitable for professionals and senior accounting students who have good foundation in accounting principles.

What is the fee for individuals who have successfully completed one of the ICPAS qualifications?

The webinar is free for everyone.

What is the scheduled time for the webinar sessions?

The session will be held from 07 30 PM to 9 30 PM on 16th of August, 2025.

How can I verify the authenticity of my certificate and CPD Hours?

Each certificate is assigned a unique number, which can be used for verification on the ICPAS website (CLICK HERE). You will simply input this number to confirm its authenticity.