“An Impact Of Forensic Accounting Training On Strengthening Banking Fraud Controls”

Abstract

This study investigates the impact of forensic accounting training on strengthening banking fraud controls, aiming to address the pressing need for effective measures to combat fraudulent activities within the banking sector. Utilizing a mixed-methods approach, including surveys, interviews, and case studies, the research examines the effectiveness of forensic accounting training programs in equipping banking professionals with the necessary skills and knowledge to detect, investigate, and prevent fraud. Key areas of focus include the evaluation of training program design, the identification of barriers to implementation, and the exploration of best practices for enhancing fraud controls. Findings reveal the significant role of forensic accounting training in bolstering banking sector resilience against fraudulent practices, with implications for regulatory compliance, risk management, and organizational governance.