Certified Bank Forensic Accountant
- Offered byRiskpro Learning
Certified Bank Forensic Accountant at Riskpro Learning Overview
Duration | 6 months |
Total fee | ₹37,800 |
Mode of learning | Online |
Difficulty level | Advanced |
Official Website | Go to Website |
Credential | Certificate |
Certified Bank Forensic Accountant at Riskpro Learning Highlights
- Earn a certificate from riskpro Learning
- Learn from an industry expert
- Discuss real-life cases of bank forensic accountant
Certified Bank Forensic Accountant at Riskpro Learning Course details
This course is for bankers, bank auditors, professionals, or consultants who want to become experts in forensic accounting in the banking sector
What is a bank forensic accountant and what does the job entail
How to become a bank forensic accountant
Types of bank fraud
Methods of fraud detection and prevention
Ethical considerations in bank forensic accounting
Certified Bank Forensic Accounting Professional Certification is designed to equip an accounting and finance professional to understand the nuances of forensic accounting and effectively make use of this knowledge for preventing, detecting, investigating, and reporting financial fraud
The course structure enables an in-depth understanding of the nature of forensic accounting while elucidating its purpose in the present age
This course goes beyond the pigeon-hole theory of fraud prevention and tries to incorporate the dynamic subject of fraud in a comprehensive manner focusing on specific detention and prevention techniques
Certified Bank Forensic Accountant at Riskpro Learning Curriculum
Identify indicators of fraudulent activities
Undertake forensic analysis and assessment of risk factors
Predict/anticipate fraud
Investigative methods
Analysis of financial information
Systems methodology for the investigation
Statistical techniques