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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
 at 
ICAI Delhi 
Highlights

  • Earn a certificate of completion from ICAI
  • 2 Module tests will be conducted during the session
Details Icon

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 Icon15 Ratings
J
Jaju Sharoop
Certificate Course on Forensic Accounting and Fraud Detection
Offered by ICAI - Institute of Cost Accountants of India
4
Learning Experience: It was good exposure on thinking how to have a different point of view, how to use technology in investigating investigating different scenarios., How to approach in the event of a fraud discovery
Faculty: Faculty were well versed with the topic, with hands on experience and upto date in thier skill level l, with requisite qualifications amd were encouraging and had a active role in inviting the questions from th group It was segregated and clearly distinct, with timely planned mock tests and projects along with a importance being given to practical experience as well
Reviewed on 28 Jan 2023Read More
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A
Anand Paliwal
Certificate Course on Forensic Accounting and Fraud Detection
Offered by ICAI - Institute of Cost Accountants of India
4
Learning Experience: Content was good. Platform requires some improvement, lot of time take in face authentication etc
Faculty: Except 1 or 2 faculties, rest faculties were good. Curriculum was well planned.
Reviewed on 31 Dec 2022Read More
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A
Ashish Ajmera
Certificate Course on Forensic Accounting and Fraud Detection
Offered by ICAI - Institute of Cost Accountants of India
5
Learning Experience: New rechnology, skills, mind set..and.many more
Faculty: Good Yes, new perspective.
Course Support: Yes
Reviewed on 21 Aug 2022Read More
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C
CA Rizwan Khan
Certificate Course on Forensic Accounting and Fraud Detection
Offered by ICAI - Institute of Cost Accountants of India
5
Learning Experience: Experienced faculty not only from CA background but also from IT background and seasoned professional with specialization in forensic are there in faculty. Content quality is good with training on some of the most relevant tools for forensic assignments.
Faculty: Some of the most well known experts afe there in the faculty making the entire course more towards practical approach rather than theoretical only.. The content is updated one as well as the faculty is specifically into forensic audit and related assignment area. There fore the course resources are updated one. Also, reference also made to the otherwise available content where one can refer to for regular updates.
Course Support: No theres no job support. The course is meant to skill updation.
Reviewed on 30 Jun 2022Read More
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P
Pankaj Mohandas Jethani
Certificate Course on Forensic Accounting and Fraud Detection
Offered by ICAI - Institute of Cost Accountants of India
5
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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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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