Live Online Certificate Course on Forensic Accounting and Fraud Investigations
Time :
₹4999
₹9999
+GSTWho is this for?
- Students and Learners
- Government Officials
- Business Owners
- Finance Professionals
- Accountants
- Tax Professionals
What will be Covered in the Course?
Key Takeaways
Day 1: Understanding Evidence
Day 2: Fraud Schemes
Day 3: Analyzing Data
Day 4: Litigation and Reporting
Day 5: Reporting and Standards
Clarification and Interpretation
Day 1: Understanding Evidence
Session 1: Basics of Evidence in Forensic Accounting
- Definition and Types of Evidence (Documentary, Physical, Digital, Testimonial)
- Importance of Evidence in Fraud Investigations
- Principles of Evidence Collection and Preservation
- Legal Admissibility of Evidence
Session 2: Case Study – Evidence Collection and Analysis
- Practical scenarios of identifying and collecting evidence
- Group activity: Evaluating and categorizing evidence
Session 3: Chain of Custody and Documentation
- Maintaining the integrity of evidence
- Real-world examples of mishandling evidence and its consequences
Day 2: Fraud Schemes
Session 1: Common Fraud Schemes
- Sales Skimming, Inventory Theft, Fictitious Expenses, Bribery, Vendor Favoritism
- Case Studies: Real-life examples of fraud schemes
- Identifying Red Flags and Risk Indicators
Session 2: Advanced Fraud Tactics
- Technology-Driven Fraud Schemes (AI, Blockchain, and Cryptocurrency Frauds)
- Case Study: Unveiling complex frauds using forensic tools
Day 3: Analyzing Data
Session 1: Basics of Data Analysis for Fraud Detection
- Tools and Techniques for Fraud Analytics
- Using Excel, Data Visualization, and Specialized Forensic Tools
Session 2: Case-Based Data Analysis
- Hands-on exercise: Analyzing a dataset for anomalies
- Practical tips for identifying trends and unusual patterns
Session 3: Root Cause Analysis
- Tracing fraud back to its origin
- Group discussion on cases involving financial statement manipulation
Day 4: Litigation and Reporting
Session 1: Preparing for Litigation
- Role of a Forensic Accountant in Litigation
- Drafting Expert Witness Testimonies
- Case Study: Preparing for Court Proceedings
Session 2: Mistakes to Avoid in Forensic Investigations
- Common errors in evidence handling, analysis, and reporting
- Lessons learned from failed investigations
Session 3: The Art of Interviewing
- Conducting Effective Fraud Interviews
- Role-playing exercise: Interviewing suspects and witnesses
Day 5: Reporting and Standards
Session 1: Writing a Forensic Report
- Components of a Professional Forensic Report
- Tips for Clear, Concise, and Impactful Reporting
- Case Study: Reviewing and critiquing sample reports
Session 2: Introduction to FAIS
- Overview of Forensic Accounting and Investigation Standards (FAIS)
- Application of FAIS in Fraud Investigations
- Discussion: Practical use of FAIS in real-world cases
Forensic Accounting Course’s Key Features
- English Medium
- Duration 7.5 Hours
- E Certificate
- E Notes available
- The Recordings will be provided