Modern Forensic Accountant: A 10-Hour Masterclass in Fraud Detection and Governance
With rising financial frauds and governance lapses, organizations need skilled professionals who can safeguard integrity. This masterclass offers practical solutions—equipping you with tools to detect fraud, ensure compliance, and strengthen governance systems.
Faculty Instructor
Start Date
04 Dec 2025
End Date
06 Dec 2025
Duration :
2 Hrs per day
Lessons :
3
Time :
07:00PM
-
09:00PM
₹2999
₹9999
+GSTWho is this for?
- Government Officials
- Business Owners
- Finance Professionals
- Accountants
- Tax Professionals
What will be Covered in the Course?
DAY – 1 – Module 1: The Modern Forensic Investigator’s Toolkit_ Introduction
- Fraud Primer
- Fraud in Stat & Internal Audit, ERP & IT Audit interfaces with FAFD: Part I
- Quiz & FAQ
DAY – 2 – Module 2: Fraud Ecosystems: Understanding Sector-Specific Threats
- Landmark case studies of Corporate Fraud
- Fraud in Stat & Internal Audit, ERP & IT Audit interfaces with FAFD: Part II
- Activity & FAQ
DAY – 3 – Module 3: Beyond the Books: Financial Statement Deconstruction
- Early Warning Signals and Red Flags
- Associated Concepts : Forensic Accounting, Conflict Minerals, Greenwashing, Cyber Crime, etc
- Quiz
- Activity & FAQ
DAY – 4 – Module 4: Governance and Auditing in Practice
- Building an Anti-Fraud Framework for MSMEs
- Forensic Audits for Financial Institutions
- Case Studies on Internal Control Failures
- Quiz & FAQ
DAY – 4 – Module 4: Governance and Auditing in Practice
- Tendering and Skillsets required
- Crafting an Effective Forensic Audit Program
- Designing Key Fraud Indicator (KFI) Dashboards
- Introduction to Digital Forensics
- Quiz & Conclusion
Forensic Accountant Course’s Key Features
- English Medium
- Duration 10 Hours
- E Certificate
- E Notes available
- The Recordings will be provided