An Interactive 5-Day Training Course
Forensic Accounting and Analysis
Find Missing Money and Bring Clarity to Disputes
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website of GLOMACS International
| Date | Venue | Fees | |
|---|---|---|---|
| 23 - 27 Mar 2026 | Riyadh - Saudi Arabia | $ 5,950 | |
| 18 - 22 May 2026 | London - UK | $ 5,950 | |
| 17 - 21 Aug 2026 | Jeddah - Saudi Arabia | $ 5,950 | |
| 07 - 11 Dec 2026 | London - UK | $ 5,950 | |
| 22 - 26 Mar 2027 | Riyadh - Saudi Arabia | $ 5,950 |
This Forensic Accounting and Analysis training course offers a solid foundation in financial forensics, equipping professionals with essential knowledge of the forensic accountant’s responsibilities, legal systems, information gathering, discovery, reporting, and expert testimony. Participants learn how to implement preventative measures to reduce fraud risk, develop early fraud warning systems, take proactive internal auditing approaches, and gather effective evidence using suitable forensic methods and tools. The Forensic Accounting and Analysis training course enables participants to apply analytical reasoning, forensic investigation planning, and risk indicator analysis to uncover financial discrepancies and support decision-making with clarity and confidence.
Throughout this training course, participants develop an understanding of how forensic accountants integrate extensive accounting knowledge with legal process awareness to effectively investigate, analyse and report findings. Emphasis is placed on practical application and the use of forensic techniques to reduce fraud risk and enhance organisational transparency. The Forensic Accounting and Analysis training course supports professionals in building structured methods to analyse financial irregularities, improve fraud prevention systems, and deliver credible outcomes that strengthen organisational governance.
From this Forensic Accounting and Analysis training course, participants will develop the following key skills and competencies:
At the end of Forensic Accounting and Analysis training course, you will learn to:
Learning is delivered through a structured combination of expert presentations, guided discussions, video content, practical exercises, and case study reviews. Participants engage with real-world problems and apply solution-focused techniques to forensic accounting scenarios. Emphasis is placed on translating theoretical understanding into practical competence in analysing financial records and detecting red flags with confidence.
This training course is suitable for professionals who deal with financial data, risk, and accountability and who seek to strengthen their investigative and analytical capabilities.
This Forensic Accounting and Analysis training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces the fundamental concepts of financial fraud and early detection systems. Participants explore fraud functions and white‑collar crime categories. The topics covered will include:
This day focuses on assembling and preparing a forensic accounting investigation team. Participants examine communication strengths and common team challenges. The topics covered will include:
This day explores the structured steps of a forensic accounting investigation process. Participants learn how to manage client expectations and preserve evidence integrity. The topics covered will include:
This day focuses on automated fraud detection models and their applications. Participants explore valuation techniques and effective models. The topics covered will include:
This day emphasises documenting findings and presenting conclusions clearly and professionally. Participants explore report writing techniques that support decision-making. The topics covered will include:
Delivering this in-house training course allows organisations to tailor forensic accounting and analysis principles to their specific operational, risk, and compliance priorities. Customisation supports teams in applying forensic skills to real organisational challenges and enhances capability to detect and prevent financial irregularities effectively.
Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.
Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.
Official Saudi Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Forensic Accounting and Analysis training course:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.
For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars
If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.
For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
