Certified Forensic Accounting Professional (CFAP)
- Offered byRiskpro Learning
Certified Forensic Accounting Professional (CFAP) at Riskpro Learning Overview
Duration | 6 months |
Total fee | ₹22,500 |
Mode of learning | Online |
Difficulty level | Advanced |
Official Website | Go to Website  |
Credential | Certificate |
Certified Forensic Accounting Professional (CFAP) at Riskpro Learning Highlights
- Earn a certificate after completion of course from riskpro learning
- Learn from an industry expert
- Discuss real-life cases of forensic accounting professional
Certified Forensic Accounting Professional (CFAP) at Riskpro Learning Course details
This course is recommended to the accounting, auditing, management or finance professionals from following sectors:
Supervisory Agencies
Investment Banks
Central Banks
Co-operative Banks
Financial Institutions
Mutual Funds
Commercial Banks
Information Technology
Brokerage Houses
Manufacturing concerns
Derivatives Exchanges
Insurance Companies
Law Firms
Rating Agencies
Accountancy & Consultancy Firms
What is Forensic Accounting
Kautilya – The father of forensic accounting
How Forensic Accounting is different from Fraud Examination
Corporate Frauds
What is Fraud
Companies Act’2013
Suspense Accounts
Wrong Inventory Write-off
Wrong Accounting
Planned Journals
Broken Window theory
Videogame Theory
Lays potato chips theory
Commercial Bribery
Illegal Gratuities
Certified Forensic Accounting Professional is a program focused on accounting frauds and with the growing financial statement manipulations, demand for professionals with CFAP credentials is also increasing
Certified Forensic Accounting Professionals typically have unique investigation skills which help them to render varied forensic accounting services
From investigating financial frauds to Insurance claims investigations. Law enforcement agencies have started using the services of the professional forensic accountants
The certified forensic accountants and investigators are helpful in analyzing the financial data to generate the red flags of financial statement frauds
Certified Forensic Accounting Professional (CFAP) at Riskpro Learning Curriculum
Classification of the Corporate fraud schemes based on the Indian schemes of fraud - Here the fraud schemes are classified on the basis of items in the financial statements
Understanding the red flags of the corporate fraud schemes - Early warning signals in the corporate sector help to detect the fraud timely
What one should do to prevent the corporate fraud - There are certain ways to prevent the frauds from happening in the organization
How these frauds can be investigated - A number of Investigation techniques are discussed here
Which are the tools used in investigating the fraud - The data analysis and data recovery tools used in any forensic investigation
Certified Forensic Accounting Professional (CFAP) at Riskpro Learning Entry Requirements
Bachelor's degree from a recognized university/ Master degree/ Professional designation
Should have professional experience in the field of finance, accounting, audit, fraud prevention, fraud detection, fraud investigation, information security, analytics or compliance etc
- Not mentioned
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