Forensic Accounting and Fraud Detection
Offered By: The Institute of Chartered Accountants of India
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Forensic Accounting and Fraud Detection

Free

  

Helps learners adopt Forensic Audit techniques using various tools and understand its impact on the Chartered Accountancy profession

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.

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  • Session
  • Duration: 2 Weeks
  • Commitment: 14 Hours/Week
  • Language
  • English
  • Course Format
  • Certificate Courses

Who would benefit?

  • Members of ICAI

Pre-requisites

  • Chartered Accountant

Hub

  • Digital Accounting and Assusrance Board

CPE Type


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What You Will Learn

Course Syllabus

This course comprises the following modules

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