Forensic Accounting and Fraud Detection - Pune (Physical)_December 2023
Offered By: The Institute of Chartered Accountants of India
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Forensic Accounting and Fraud Detection - Pune (Physical)_December 2023



Venue: Hotel Studio Estique, Amar Avinash Corporate Plaza, Near Inox Multiplex, Bund Garden Rd, Pune – 411001

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.

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: 7 Days
  • Commitment: 7 Hours/Day
  • Language
  • English
  • Course Format
  • Certificate Courses

Who would benefit?

  • Members of ICAI


  • Chartered Accountant


  • Digital Insights

CPE Type

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What You Will Learn

Course Syllabus

This course comprises the following modules

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