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Certified Bank Forensic Accountant 

  • Offered byRiskpro Learning

Certified Bank Forensic Accountant
 at 
Riskpro Learning 
Overview

Develop expertise in specific areas of bank forensic accounting, such as fraud detection, fraud prevention, or fraud investigation

Duration

6 months

Total fee

37,800

Mode of learning

Online

Difficulty level

Advanced

Official Website

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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
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Certified Bank Forensic Accountant
 at 
Riskpro Learning 
Course details

Skills you will learn
Who should do this course?

This course is for bankers, bank auditors, professionals, or consultants who want to become experts in forensic accounting in the banking sector

What are the course deliverables?

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

More about this course

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

 

Certified Bank Forensic Accountant
 at 
Riskpro Learning 
Entry Requirements

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  • Not mentioned

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Certified Bank Forensic Accountant
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