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Certified Stock Market Forensic Accountant 

  • Offered byIndiaforensic Center of Studies
  • Estd. 2005

Certified Stock Market Forensic Accountant
 at 
Indiaforensic Center of Studies 
Overview

To help ensure the integrity of the financial markets by detecting and preventing fraudulent activity

Duration

20 hours

Total fee

22,000

Mode of learning

Online

Credential

Certificate

Certified Stock Market Forensic Accountant
 at 
Indiaforensic Center of Studies 
Highlights

  • Earn a certificate from Indiaforensic
  • Fee payment can be done in instalments
  • Get industry - relevant video modules
  • To providing participants with valuable insights and real-world knowledge
Read more
Details Icon

Certified Stock Market Forensic Accountant
 at 
Indiaforensic Center of Studies 
Course details

Who should do this course?
  • 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
What are the course deliverables?
  • Classification of Stock market frauds
  • Global case studies on the stock market frauds
  • Insider trading and laws
  • IPO Scams
  • Frauds by the promoters
More about this course
  • The Certified Stock Market Forensic Accountant is an arbitrator, investor, broker, trader, regulator or merchant banker, or any investment professional or Information Technology consultant who has undergone training to become an expert in the stock market frauds domain, forensic auditing related to a financial and capital market sector, litigation support and investigative accounting
  • Certified Forensic Accounting Professional is a designation designed and marketed by the Indiaforensic Center of Studies
  • They are same as Brokerage Fraud accountants. Stock Market Fraud is the third specialization under the Certified Forensic Accounting Professional course after the Information Technology and Insurance specialization

Certified Stock Market Forensic Accountant
 at 
Indiaforensic Center of Studies 
Curriculum

Stock Market and Accounting Frauds

The Indian Perspective

Classification of Stock Fraud

IPO Scams

Prospectus Manipulation

IPO Grey Market

Trading Frauds

SEBI Guidelines

Trading Frauds

Market Manipulation

Bank of India Fraud

Market Manipulation

Brokerage Frauds

Lehman Brothers

Deutsche Bank

Shell Companies

Web of Shell Companies

Red flags of Shell Company Activities

Fraud by the Promoters

Insider Trading

GHCL Insider Trading

Financial Statement Frauds

Parallel Books of Accounts

Behind Sales Corrupt Practices

Satyam Case Study

Case Study on Accounting Frauds

Revenue Recognition Scheme

Related Party Transactions

Revenue Recognition Timing

Financial Analysis Ratio

Fake Sales Booking

Understatement of Liabilities

Certified Stock Market Forensic Accountant
 at 
Indiaforensic Center of Studies 
Entry Requirements

Eligibility criteriaUp Arrow Icon

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Certified Stock Market Forensic Accountant
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