Certificate Course on UNRAVELING FINANCIAL FORENSICS FRAUD DETECTION, INVESTIGATION & PREVENTION
INTRODUCTION:
With an increase in the number of business enterprises as well as advancement in digital technology, the world has witnessed an alarming rise in the occurrences of financial frauds/scams/offences. Recently, the Indian corporate and banking sectors were turned upside down when the activities of celebrity jeweler, Nirav Modi, were uncovered. Authorities are still trying to unravel the extent of fraud perpetrated by his company. By their very nature, financial crimes are difficult to detect in time and almost as difficult to prosecute since fraudsters can cover their trail quite well. Consequently, a new discipline of forensic accounting has evolved to investigate fraud. This comprises expertise in accounting, technology and the law. This course aims to familiarize accountants with the specialization of forensic accounting; lawyers with the assistance that can be provided by forensic accounting in fraud investigation and litigation; and management with the ways fraud can be committed, identified, assessed, managed, and prevented.
COURSE OUTLINE:
- Module 1 – Introduction to Fraud
- Module 2 – Basics of Financial Accounting, Auditing and Investigation
- Module 3 – White Collar Crimes
- Module 4 – Fraud and Legal Provisions
- Module 5 – Role of Serious Fraud Investigation Office
- Module 6 – Fraud and the Forensic Accountant
- Certification Exam/ Assessment
WHO SHOULD TAKE THIS COURSE:
- Accountants
- Auditors
- Managers
- Employees
- Businessmen
- Lawyers
- Law students
- Investors
Registration Fees: ₹ 5000.00
ENROLL NOW
Source:Email from email@manupatra.com, dated 01/04/2019 and https://www.lawskills.in/CourseName/168/online-certification-unraveling-financial-forensics-%E2%80%93-fraud-detection-investigation-and-prevention
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