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Certificate Course on Forensic Accounting and Fraud Detection 
offered by ICAI Delhi

  • Public/Government Institute
  • Estd. 1949

Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
Overview

Gain a comprehensive overview of the investigating and analyzing principles and concepts

Duration

11 days

Total fee

7,000

Mode of learning

Online

Credential

Certificate

Certificate Course on Forensic Accounting and Fraud Detection
Table of contents
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Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
Highlights

  • Earn a certificate of completion from ICAI
  • 2 Module tests will be conducted during the session
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Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
Course details

What are the course deliverables?
  • Assessment of the damages
  • Fact finding to see whether fraud/ embezzlement has taken place
  • Collection of evidences
  • Investigating and analyzing financial evidences
More about this course
  • The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection
  • Forensic Accounting and Fraud Detection specialisation 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

Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
Curriculum

Course Introduction, Business Fraud, scenario, and fraudster profile

Discussion on types of red flags, types of fraud situations, Case Studies

Data Analytics using MS Excel and CAAT Tools (IDEA)

Digital Forensics and Cyber law

Introduction to Cyber Crime & International Guidance to Cyber Forensics Laws

Forensic Accounting & Investigation Standards (FAIS)

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Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
Students Ratings & Reviews

4.7/5
Verified Icon28 Ratings
P
Pankaj Mohandas Jethani
Certificate Course on Forensic Accounting and Fraud Detection
5.0
Learning Experience: Learning experience was good
Faculty: I am not aware Technicality of the course
Course Support: No career support provided
Reviewed on 14 May 2022Read More
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G
GAURAV
Certificate Course on Forensic Accounting and Fraud Detection
5.0
Learning Experience: How to detect financial statements frauds
Faculty: Instructors taught well Curriculum was relevant and comprehensive
Course Support: Career support was helpful
Reviewed on 30 Apr 2022Read More
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View All 6 Reviews
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Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
 
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Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 

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Certificate Course on Forensic Accounting and Fraud Detection
 at 
ICAI Delhi 
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