Simplify complex spreadsheets
Streamline operational work by using advanced formulas and templates
Use advanced functions to improve productivity
Enhance spreadsheets by applying visual elements such as charts and graphics
Core Learning Modules
A-1 What is fraud?
A-2 What is the fraud triangle?
A-3 Understanding fraudster psychology
A-4 Different types of fraud
B-1 Forensic audit vs. forensic accounting
B-2 Audit vs. investigation
B-3 Auditor vs. investigator
C-1 What is financial statement fraud?
C-2 Why is financial statement fraud committed?
C-3 Case studies: Financial statement fraud
D-1 Financial statement fraud schemes
D-2 What red flags are associated with financial statement fraud?
D-3 Detection of fraudulent financial statement schemes
D-4 Financial statement analysis
E-1 Procurement fraud
E-2 Consumer fraud/ Cyber fraud
E-3 Payment fraud
E-4 Asset misappropriation fraud schemes
E-5 Financial institution fraud
E-6 Healthcare fraud/ Insurance fraud
E-7 Securities fraud/ Bribery and corruption
F-1 Planning and conducting a fraud examination/ analyzing document
F-2 Interview theory and application
F-3 Interviewing suspects and signed statements/ Covert examinations
F-5 Sources of information
F-6 Data analysis and reporting tools
F-7 Digital forensics/ Report writing
F-8 Tracing illicit transactions
G-1 White-collar crime/ Corporate Gov.
G-2 Fraud-related responsibilities of mgt.
G-3 Auditors’ fraud-related responsibilities
G-4 Fraud prevention programs
G-5 Fraud risk assessment
H-1 Indian laws to combat fraud
H-2 I T Act, 2000/ Companies Act, 2013
H-3 PMLA 2002/ Indian Evidence Act
H-4 Indian Penal Code/ Civil Procedure Code (only relevant concepts)
I-1 FCPA/ UK Bribery
I-2 AML and FATF Regulations
I-4 UN convention against corruption
Understand the mechanics of forensic accounting to avert, detect, investigate, & report financial fraud
Identify types of frauds & methods used by fraudsters to conceal their crimes
Analyze different types of tools & mechanisms involved in detecting fraud
Prepare forensic accounting reports from financial findings
Understand Indian laws and legislation for combating fraud
Understand the scope of forensic audit from a global perspective
Understand early warning signals to detect fraud timely
Practice different digital tools for data analysis & data recovery
Digital Tools & Applications
Computer Assisted Audit Techniques (CAAT) with Caseware IDEA
Learn methods of using software tools to perform audit tasks with popular CAAT software Caseware IDEA which offers a comprehensive, powerful and easy-to-use data analysis solution.
Gather, simplify, automate & analyze a large pool of electronic data
Find & visualize anomalies, deliver key insights & prepare reports
Save time, reduce costs, improve quality & make informed decisions
Foundation Course & Orientation
Live Sessions on Core Modules
Digital tools & applications training included with core modules