Introduction
Forensic Accounting and Fraud Detection
Program Benefits
- Forensic accounting is the use of accounting skills to investigate fraud, embezzlement and other irregularities hidden as financial transactions. In many cases, forensic accounting investigations are used in legal proceedings, but they are also used for compliance efforts and to prevent crimes
- Forensic accounting aims to determine the probability and/or extent of the occurrence of fraud. By analyzing definite financial and non-financial information, checking public records, and administering fact-finding and admission-seeking questioning and evaluation, suspicions or accusations will be resolved and refuted.
- Forensic Accounting and Fraud Detection specialization is in increasing demand considering increasing incidents of cyber crimes and frauds detection. It is the practice of utilizing accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.
What you learn
- Forensic Accounting and Fraud Overview
- Understanding The Basics Of Financial Accounting
- Fundamental Principles of Financial Analysis
- Criminology, Ethics, the Legal Regulatory and Professional Environments
- Business as a Victim
- Cyber crime: Computer And Internet Fraud
- and many more
How program runs
You can join the program at any time and can access all content for 60 days. Upon enrollent, you will be able to see all modules of the program. For each module, the study material is provided in three formats, (a) presentation (b) text (c ) video lecture. Along with reading material, there is a self evaluation quiz for each module. After 30 days from the enrollement test, you are eligible to give online certification exam , normally of one hour duration. You require to get minimum 50 % to complete the program successfully. Successful candidates can download e-certificate . Candidates scoring less then 50 % or not able to appear within 60 days from the date of enrollment, can appear after paying nominal re-exam fees.
About the faculty
Mr. Sunny Bhanawala is a Chartered Accountant from the Institute of Chartered Accountants of India (2012). He comes with over 15 years’ experience in internal audit, assurance and risk management. He has worked across Manufacturing, Service, Automobile, Pharma, Logistics, Hospitality, and Engineering, Real Estate sectors and has developed a thorough understanding of risks, processes and controls.
Salient Features
- Learning material developed by subject matter experts
- Entire program divided into number of modules
- Learning resources for each module is available in multiple formats of Text , presenation as well as video lecture from the expert faculty
- Every module has quiz for practice and self-evalution
- Certification exams through online mode
Certification
Learners scoring minimum 50% or above, get e-certificate for the program from Skill Academy.
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