Grant Thornton Forensic Accounting and Fraud Investigation
| TOTAL DURATION | CERTIFICATION VALIDITY | COURSE TYPE |
|---|---|---|
| 02 Months | - | Interactive Virtual Sessions |
For more information, please Contact:
Mr. Shivkant Singhal : shivkants@nse.co.in /9319693500
This program offers several benefits to those who are pursuing career opportunities in this field. Organizations are investing in people & technology as they become vulnerable to fraudulent activities and a variety of frauds.
- Learn from Grant Thornton & industry practitioners of Forensic and Investigation Services
- Become an industry-ready professional by learning from real-life case studies, digital tools, and applications
- Program tailored for working professionals and students. Learn at your convenience in comfortable weekend batches
- Learn how important it is for an organization to take the services of a forensic practitioner to avoid fraud
- Gain a global outlook with the knowledge of international laws and frameworks against fraud facilitated by an industry-relevant curriculum
- Experience a systematic learning journey covering fundamental to advanced concepts seamlessly
- Access to Course material and session recordings on the NSE Knowledge Hub Platform for a period of two years
- Introduction to fraud
- Fundamentals of Forensics
- Accounting Concepts (Module 1)
- Accounting Concepts (Module 2)
- Types of Fraud Schemes
- Investigation Techniques
- Fraud Prevention and Deterrence
- Fraud Laws in India
- International Incentives Against Fraud
- Understand the mechanics of forensic accounting to avert, detect, investigate, & report financial fraud
- Identify types of frauds & methods used by fraudsters to conceal their crimes
- Analyze different types of tools & mechanisms involved in detecting fraud
- Understand Indian laws and legislation for combating fraud
- Understand the scope of forensic audit from a global perspective
- Understand early warning signals to detect fraud timely
- Practice different digital tools for data analysis & data recovery
- Prepare forensic accounting reports from financial findings
- Finance & Accounting Professionals
- Banking professionals & Consultants
- Chartered Accountants
- Internal and External Auditors
- Company Secretaries
- CMA/ICWAI
- NBFC Professional
- Founders & Entrepreneurs
- Students pursuing UG/ PG in Commerce, management & business
Forensic Accounting and Fraud Investigation delivers application-oriented knowledge on fraud detection, prevention, and deterrence. Understand the applicability of fraud laws in India and international incentives against fraud. The program overall offers real-world practicality that suits a wide range of audiences from beginners to mid-career professionals in the BFSI Sector.
Updated on: 04/11/2023
