Enhanced Forensic Accounting Certification Program
5.0 /5- Offered byIndiaforensic Center of Studies
- Estd. 2005
Enhanced Forensic Accounting Certification Program at Indiaforensic Center of Studies Overview
Duration | 3 months |
Total fee | ₹21,500 |
Mode of learning | Online |
Difficulty level | Intermediate |
Credential | Certificate |
Enhanced Forensic Accounting Certification Program at Indiaforensic Center of Studies Highlights
- Earn a certificate from Indiaforensic
- Fee payment can be done in instalments
- Get industry - relevant video modules
- To support by real-life problem solving assignments
Enhanced Forensic Accounting Certification Program at Indiaforensic Center of Studies 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
- What is Forensic Accounting?
- What is fraud
- Stock Market Fraud
- Broken Window theory
- Videogame Theory
- The CFAP certification is designed to enhance the knowledge of professionals working in the field of forensic accounting. Moreover, it covers various aspects of forensic accounting, including fraud detection and prevention, forensic auditing techniques, financial investigation methods, litigation support, and expert testimony
- A Certified Forensic Accounting Professional (CFAP) is a person who has undergone training to become an expert in the field of forensic accounting, forensic auditing, litigation support, and investigative accounting
- Certified Forensic Accounting Professionals typically have unique investigation skills which help them to render varied forensic accounting services
Enhanced Forensic Accounting Certification Program at Indiaforensic Center of Studies Curriculum
Classification of Corporate Fraud Schemes
Introduction to corporate fraud schemes
Understanding different types of fraud schemes based on items in financial statements
Analysis of common fraudulent activities and their impact on financial statements
Case studies and examples illustrating various fraud schemes
Understanding Red Flags of Corporate Fraud Schemes
Identification of early warning signals and indicators of potential corporate fraud
Recognizing suspicious patterns, anomalies, and deviations in financial statements
Examination of internal and external factors contributing to fraud risks
Effective use of analytical tools and techniques to detect red flags
Prevention of Corporate Fraud
Proactive measures to prevent fraud within organizations
Implementing internal controls, policies, and procedures to deter fraudulent activities
Creating an ethical and compliant organizational culture
Training and awareness programs for employees on fraud prevention
Investigation Techniques for Corporate Fraud
Overview of corporate fraud investigation process
Conducting interviews and interrogations of involved parties
Gathering and analyzing evidence in fraud investigations
Utilizing forensic accounting methods and tools in investigations
Tools Used in Fraud Investigations
Introduction to data analysis and data recovery tools used in forensic investigations
Application of computer forensics and digital evidence analysis
Utilizing technology for fraud detection and prevention
Case studies and practical exercises involving the use of investigation tools
Enhanced Forensic Accounting Certification Program at Indiaforensic Center of Studies Entry Requirements
- Education: Graduates
Other courses offered by Indiaforensic Center of Studies
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