Modern Forensic Accountant Masterclass: Fraud Detection & Governance
Time :
₹1999
₹3999
+GSTWho is this for?
- Government Officials
- Business Owners
- Finance Professionals
- Accountants
- Tax Professionals
What will be Covered in the Course?
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
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
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
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
- 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 6 Hours
- E Certificate
- E Notes available
- The Recordings will be provided
Frequently Asked Questions
Is this course live or recorded?
This is a live online course delivered over Zoom. All sessions are recorded and shared with enrolled students within 24 hours. Enrolled students will receive 3 months of access to the recordings, allowing you to revisit any topic during the access period.
Will I receive a certificate?
Yes. A Certificate of Completion from Taxscan Academy is issued after you attend the live sessions or watch the full recordings and complete the course.
What if I miss a live session?
Every live session is recorded and shared with all enrolled students within 24 hours. You can catch up at your own pace and the recording stays available for future reference.
Who should attend this course?
Government officials, business owners, finance professionals, accountants, and tax professionals seeking practical insights into taxation, regulatory compliance, financial management, and business governance
Will this course cover forensic accounting and fraud detection?
Yes, The course covers forensic accounting, fraud detection techniques, financial investigation methods, governance frameworks, and compliance practices with practical applications.
What skills will I gain from this course?
You will learn fraud detection techniques, forensic investigation methods, financial analysis, internal control evaluation, and governance practices.
