Forensic Accounting and Fraud Detection
About this Course
Forensic Accounting is the specialty practice area that describes engagements which result from actual or anticipated frauds, disputes or litigation Forensic Accounting, Fraud Detection & Prevention specialization is in increasing demand considering increasing incidents of cyber-crimes and frauds. It is the practice of utilizing accounting, auditing, CAATs/Data Mining Tools, and investigative skills to detect frauds/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.
Course duration is for 11 days which is divided into 4 hours daily Instructor-led Virtual sessions and the last day class duration (i.e. 11th Day) will be of 2 Hours. Member need to undergo E-Learning of 17 hours and 30 minutes available at Digital Learning Hub of ICAI i.e. https://learning.icai.org for free to all the Members. Module tests: There will 2 online Module Test in the Session (20 Marks each). Every Participant will have 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 online final assessment test of 100 Marks will be held on quarterly basis.
On completion of the course, members will learn the concept of the Forensic Accounting and Fraud Detection and what tools we can use to conduct Forensic Audit.Read More Read Less ABOUT ICAI
What You Will Learn
This course comprises the following modules
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