# Forensic Accounting and Financial Review https://akdenizkariyer.com/en/paket/adli-muhasebe-ve-mali-inceleme Forensic Accounting and Financial Review brings together three complementary courses, each with eight modules. The curriculum combines subject knowledge, responsible role boundaries and practical work. ## Who can attend? Open to everyone; no particular occupation is required for admission. Familiarity with basic computer use helps with practical work. People interested in accounting, finance, control, compliance and internal audit; staff developing document-review and anomaly-checking skills alongside accounting experience; and people seeking accurate financial-record, corporate-risk and data-analysis skills. ## Curriculum ### Forensic Accounting #### 1. Introduction to forensic accounting and role boundaries Content: The purpose of forensic accounting, distinguishing errors from irregularities, and differences between internal reviews and court-appointed expert work. Practice: Define the scope of a review in a case file. #### 2. Fraud risks and internal control Content: Separation of duties, authority checks, conflicts of interest, risk indicators and preventive-control design. Practice: Prepare an internal financial-risk map. #### 3. Document and transaction review Content: Invoices, payments, account records, bank transactions, order-delivery matching and document consistency. Practice: Match documents in a suspicious-payment scenario. #### 4. Anomaly-screening methods Content: Using data to identify duplicate payments, round amounts, unusual payment terms and timing patterns, including false-positive risks. Practice: Produce a sample anomaly list using Excel filters. #### 5. Financial analysis and comparison Content: Ratio analysis, trends over time, cash-versus-profit differences and comparative data interpretation. Practice: Prepare a short financial-risk assessment summary. #### 6. Digital records and evidence-integrity awareness Content: Document sources, timestamps, change trails, access and confidentiality, preserving records without altering evidence. Practice: Design a sample document inventory and access log. #### 7. Review ethics and legal awareness Content: Impartiality, distinguishing assumptions from findings, personal-data protection, authority boundaries and avoiding legal opinions. Practice: Complete an exercise in writing impartial findings. #### 8. Reporting findings Content: Review objectives, methods, data limitations, findings, alternative explanations and proposed control measures. Practice: Prepare an evidence-based review note for a fictional case. ### General Accounting Data Practice #### 1. Accounting data and the chart of accounts Content: Assets, liabilities, income, expenses, equity, account codes and awareness of the Turkish Uniform Chart of Accounts. Practice: Assign sample transactions to appropriate account groups. #### 2. Double-entry bookkeeping and vouchers Content: Debit-credit balance, journal entries, document-voucher relationships and entry descriptions. Practice: Draft entries for ten sample transactions. #### 3. Data entry and quality control Content: Checking blank fields, duplicate entries, wrong dates, inconsistent VAT fields and document numbers. Practice: Clean a sample dataset containing errors. #### 4. Account reconciliation Content: Comparing customer-supplier accounts, bank accounts, cash and subaccounts, and tracing discrepancies. Practice: Prepare a reconciliation-differences list. #### 5. Trial balances and basic financial statements Content: Trial-balance equilibrium, main balance-sheet and income-statement items, and checks for variances and relationships. Practice: Complete a basic report-interpretation exercise. #### 6. Accounting-data analysis with Excel Content: Filters, tables, IF, SUMIFS, cross-checks and pivot tables. Practice: Prepare an accounting-data validation template. #### 7. Preparing period-end data Content: Missing entries, document matching, classification errors and closing checklists. Practice: Create a period-end preparation file. #### 8. Audit trails and report organisation Content: Tracing back to sources, access boundaries, version tracking, report explanations and secure storage. Practice: Prepare a traceable data-document control report. ### Computerised Accounting #### 1. Basic accounting-software settings Content: Company records, user permissions, periods, charts of accounts, voucher types and data backups. Practice: Create a training company and account records. #### 2. Recording purchases and sales Content: Invoice-delivery note links, account movements, VAT fields and entry checks. Practice: Enter sample purchase and sales documents in the software. #### 3. Cash, bank and customer-supplier accounts Content: Receipts and payments, bank transfers, transfers between accounts, allocation of receipts and reconciliation checks. Practice: Create a cash-bank-account reconciliation report. #### 4. Inventory and warehouse transactions Content: Stock records, units, receipts and issues, stocktaking, costs and periodic inventory reports. Practice: Record stock movements and examine discrepancies. #### 5. Introduction to electronic documents Content: Turkish e-Invoice and e-Archive workflows, document matching, tracking errors and authorisation. Practice: Complete a sample electronic-document control scenario. #### 6. Accounting vouchers and corrections Content: Journal-entry logic, document-based vouchers, cancellations and corrections, description fields and audit trails. Practice: Check and correct an erroneous sample voucher. #### 7. Period-end support tasks Content: Comparing trial balances, listing missing documents, account reconciliation and preparing files for the accounting professional. Practice: Prepare a period-end control report. #### 8. Reporting, export and audit trails Content: Account, cash, bank, sales and inventory reports, Excel export, filtering and user-activity logs. Practice: Prepare the sample company's periodic report package. ## Integrated practical portfolio Review a fictional allegation of a duplicate invoice payment and period-end account differences without prejudging conclusions. Match sample documents, payments and accounts; screen Excel data for duplicates, unusual amounts and reconciliation differences; record each source, limitation and alternative explanation; and present an impartial review note and control improvements. ## Suggested assessment Knowledge and comprehension checks 25%; practical tasks in each course 35%; integrated final project and presentation 40%. Organisation of files, data accuracy, communication, task completion and professional ethics are considered alongside correct answers. This is the document's suggested assessment model, not a newly configured automatic examination. ## Professional boundaries and certificate scope Forensic accounting education alone does not provide court-expert registration, official expert authority, a Turkish SMMM/YMM professional licence or an independent-auditor title. Court-expert work and licensed financial professions have separate legal requirements. Exercises must use anonymous or fictional data. The education prepares participants for current working practices. A certificate alone does not promise placement, public appointment, a licence or legally regulated professional authority. ## Frequently asked questions ### Are there admission prerequisites? Anyone may attend. Introductory topics start with the basics; computer practice is helpful in some modules. ### What is the benefit of combining three courses? Participants explore related workflows rather than one task alone and can demonstrate several relevant skills through sample work. ### Does this programme guarantee a job? No. The purpose is to develop usable skills for applications and workplace performance; employment outcomes depend on employer and applicant circumstances. Package type: Fixed package Current package price: 3,800.00 ₺ ## Required courses - Forensic Accounting - General Accounting Data Practice - Computerised Accounting Certificate eligibility is assessed separately for each course according to its completion requirements.