Forensic Accounting and Fraud Detection

Forensic Accounting and Fraud Detection certification is in increasing demand due to increasing incidents of cyber-crimes and frauds detection. Forensic Accounting and Fraud Detection is the practice of utilizing accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.

The Government bodies, PSU’s, Insurance sector, Banks, Investigating agencies as well as many medium-sized and boutique firms have specialist forensic accounting departments engaging Forensic Auditors.

Learning Outcomes

  • Icon Assessment of the damages
  • Icon Fact finding to see whether fraud/ embezzlement has taken place
  • Icon Collection of evidences
  • Icon Investigating and analyzing financial evidences

Course Features

  • Course Classes duration will be for Seven days with a prerequisite to undergo E-Learning of 17 hours & 30 minutes.
  • 2 Module tests. One for E Learning on First day of class and one on 7th day. (20 Marks each)
  • Every Participant will continue to submit of one Research paper (min. 10 pages) with PPT, two forensic audit reports within two weeks after completion of the Course (60 Marks).
  • A final assessment test of 100 Marks which will be held on quarterly basis.
  • 40 Marks for two Module Tests + 40 Marks for two Forensic Audit Report + 20 Marks for Research Paper & PPT. Passing the Module Tests and Project Work is the precondition for appearing in the FAFD Assessment Test.
  • 100 marks for FAFD Assessment Test. The minimum marks required for passing is 50%.

Course Duration

7 Days.

CPE Hours

20 Hours total (15 PT Session + 5 after Assessment Test).

Course Fees

Rs.20,000 + 18% GST per delegate

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Key E-Learning Topics

  • Fundamentals of Forensic Accounting
  • Frauds related concepts
  • Forensic Audit Interview
  • Live Case Studies
  • IT Act & Indian Laws