Forensic Accounting Training and Certification

Course Overview

  • Course Rating 4.5/5

Overview

This program is about Forensic Accounting .

Forensic Accounting is the branch of Forensic Science that deals in the investigating the financial frauds conducted by any individual or business organisation.

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Forensic Accounting Training and Certification focuses on the investigation techniques used in case of all types of Financial Frauds, collecting the evidences along with Expert Testimony in case of Financial Crimes..

Forensic Accounting corporate training and certification oriented remote program aims to upskill you with Cyber and IP Theft, Financial Frauds, Expert as a Witness, Forensic Auditing, Forensic Interrogation, Digital Frauds, White Collar Crimes, Corporate Crimes, Insider Trading

Currently due to Covid19 outbreak, the course is available remote and however it can also be accessed online via your nearby Prog360 centre based on local availability.

Course Prerequisites

This course is for the forensic professionals who want to build their career in the field of Forensic Accounting

Course Content

    • Introduction
    • Defining the Forensic Accounting
    • Difference between Conventional Accountants and Forensic Accountants
    • Introduction of Financial Frauds
    • Types of Financial Frauds
      • White-Collar Crime
      • Identity Theft
      • Credit and Debit Card Fraud
      • Fake Charities
      • Debt Collection Fraud
      • Mortgage Fraud
      • Corporate Fraud
      • Accounting Fraud
      • Consumer Fraud
      • Prize and Lottery Fraud
      • Financial Statement Manipulation
      • Securities Fraud
      • Insider Trading
      • Pyramid Scheme Frauds
      • Ponzi Scheme Frauds
      • Ponzi vs. Pyramid Scheme
      • Money Laundering
      • Pump and Dump Scam
    • Psychology of Fraudsters
    • Typical Corporate Finacial Fraud
    • Fraud Against Organisation
    • Techniques of Financial Fraud Investigation
    • Forensic Accounting
      • Role of Certified Fraud Examiners
      • Evidence Collection and Analysis
      • Principles of CIA
      • Evidence Handling
      • Investigating Investment Scams
      • Money Laundery Investigation
      • Identifying Tax Frauds
      • Auditing Excess Bank Charges
    • Auditing Methodologies
      • Tiger team test
      • Application of Benford’s theorem
      • Use of barium test
      • Data analytics for fraud investigation
      • Application of inverse logic
      • Use of space-time dimension in data evaluation
    • Forensic Financial Crime Interrogation and Interview
    • Combat Frauds
    • Expert Testimony
    • Case Studies
    • Prog360 Assessment
    • Porg360 Certification
       

Forensic Accounting Certifications

Forensic Accounting course delivery involves case studies, examples, discussions and exercises to enhance the learning experience.
At the end of the training the participants will be awarded Course Completion Certificates on Forensic Accounting.

Post Course Evaluation

You may chose to enroll for a post course evaluation to analyse your knowledge metrics. The post course evaluation would cover the topics related to the training delivered over the period of the complete session, like:

    • Types of Financial Frauds
      • White-Collar Crime
      • Identity Theft
      • Credit and Debit Card Fraud
      • Fake Charities
      • Debt Collection Fraud
      • Mortgage Fraud
      • Corporate Fraud
      • Accounting Fraud
      • Consumer Fraud
      • Prize and Lottery Fraud
      • Financial Statement Manipulation
      • Securities Fraud
      • Insider Trading
      • Pyramid Scheme Frauds
      • Ponzi Scheme Frauds
      • Ponzi vs. Pyramid Scheme
      • Money Laundering
      • Pump and Dump Scam
    • Psychology of Fraudsters
    • Typical Corporate Finacial Fraud
    • Fraud Against Organisation
    • Techniques of Financial Fraud Investigation
    • Forensic Accounting
      • Role of Certified Fraud Examiners
      • Evidence Collection and Analysis
      • Principles of CIA
      • Evidence Handling
      • Investigating Investment Scams
      • Money Laundery Investigation
      • Identifying Tax Frauds
      • Auditing Excess Bank Charges
    • Auditing Methodologies
      • Tiger team test
      • Application of Benford’s theorem
      • Use of barium test
      • Data analytics for fraud investigation
      • Application of inverse logic
      • Use of space-time dimension in data evaluation
The topic listed above are only to give you a general idea and the post training evaluation may or may not restrict to these topics. Post successful evaluation attempt the participants would be awarded Evaluation Certificates on Forensic Accounting. Upon Completion of this Course you will accomplish following:
    • Types of Financial Frauds
    • Psychology of Fraudsters
    • Typical Corporate Finacial Fraud
    • Fraud Against Organisation
    • Techniques of Financial Fraud Investigation
    • Forensic Accounting
      • Role of Certified Fraud Examiners
      • Evidence Collection and Analysis
      • Principles of CIA
      • Evidence Handling
      • Investigating Investment Scams
      • Money Laundery Investigation
      • Identifying Tax Frauds
      • Auditing Excess Bank Charges
    • Auditing Methodologies
    • Forensic Financial Crime Interrogation and Interview
    • Combat Frauds
    • Expert Testimony

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Upcoming Sessions Near You

City
Start Date
End Date
Apply
Bengaluru, India
13-Dec-2024
15-Dec-2024
New Delhi, India
13-Dec-2024
15-Dec-2024
Mumbai, India
13-Dec-2024
15-Dec-2024
Pune, India
13-Dec-2024
15-Dec-2024
Pune, India
26-Dec-2024
28-Dec-2024
Mumbai, India
26-Dec-2024
28-Dec-2024
New Delhi, India
26-Dec-2024
28-Dec-2024
Bengaluru, India
26-Dec-2024
28-Dec-2024
Pune, India
12-Jan-2025
14-Jan-2025
Mumbai, India
12-Jan-2025
14-Jan-2025
New Delhi, India
12-Jan-2025
14-Jan-2025
Bengaluru, India
12-Jan-2025
14-Jan-2025
Mumbai, India
25-Jan-2025
27-Jan-2025
Pune, India
25-Jan-2025
27-Jan-2025
New Delhi, India
25-Jan-2025
27-Jan-2025
Bengaluru, India
25-Jan-2025
27-Jan-2025
Bengaluru, India
11-Feb-2025
13-Feb-2025
Pune, India
11-Feb-2025
13-Feb-2025
New Delhi, India
11-Feb-2025
13-Feb-2025
Mumbai, India
11-Feb-2025
13-Feb-2025
Bengaluru, India
24-Feb-2025
26-Feb-2025
New Delhi, India
24-Feb-2025
26-Feb-2025
Mumbai, India
24-Feb-2025
26-Feb-2025
Pune, India
24-Feb-2025
26-Feb-2025

Forensic Accounting Corporate Training

Corporate Training

Prog360 offers on-demand corporate learning and development solutions around Forensic Accounting that can be delivered both onsite and remote (based on availability). With Prog360, you can train your employees with our 360 Approach which not only enhance professional skills but also improvise inter-personal development. Please feel free to inquire further. We are open to discuss your requirement to provide you more customized solution specific to your needs. We will evaluate the skillset, analyze the business requirement and post that provide customized training solutions as per your business needs. Our corporate team for Forensic Accounting training is based across the globe hence you can reach us nearby your region as well. For general training inquiries you can contact us at training@prog360.com.

Forensic Accounting Consultation

Consultation

If you have already up-skilled your team and have started implementing Forensic Accounting, but are still facing challenges, Prog360 can still help you. Our SMEs can get on a call with you to understand the situation and provide you a plan involving the next steps covering both audit and implementation based on your problem statement. Our corporate team for Forensic Accounting consultation is based across the globe hence you can reach us nearby your region as well. For general consultation inquiries you can contact us at consult@prog360.com . For more nearby inquiries you can reach your nearby team.

South East Asia and Oceania

Oceania: Melbourne, Australia: 152 Elizabeth St,Melbourne,VIC,Melbourne,

Corporate Training: training.au@prog360.com

Consulting Services: consult.au@prog360.com

South East Asia: Singapore: 5, Temasek Boulevard, Singapore, Central Region, 03898, Singapore

Corporate Training: training.sg@prog360.com

Consulting Services: consult.sg@prog360.com

Contact Number :- +61 3 9015 4952

South Asia and Middle East

South Asia: Bengaluru, India: No. 78, Next to KR Puram Tin Factory, Old Madras Road, Bangalore – Mahadevapura, Bengaluru, Karnataka, 560016

Corporate Training: training.southasia@prog360.com

Consulting Services: consult.southasia@prog360.com

Middle East:- Dubai, UAE: The Offices 4, One Central Dubai World Trade Center, Dubai, Dubai, 00000, UAE

Corporate Training: training.ae@prog360.com

Consulting Services: consult.ae@prog360.com

Contact Number :- +91 9810 643 989

For any Queries

Testimonials & Reviews

The Forensic Accounting training was excellent. It provided in-depth knowledge and practical examples essential for mastering forensic accounting.
Fatima Ali
Excellent Forensic Accounting Course
Effective training on forensic accounting fundamentals. The course offered a solid foundation with useful examples and hands-on labs.
Nina Gupta
Effective Forensic Accounting Training
Solid Forensic Accounting training course. The practical labs and instructor’s approach made the learning experience highly effective.
Lucas Walker
Solid Forensic Accounting Course
Comprehensive Forensic Accounting training with a focus on practical applications. The course was well-organized and the hands-on labs were very helpful.
Sanjay Patel
Comprehensive Forensic Accounting Training
Great course for Forensic Accounting certification. The practical exercises and detailed explanations made understanding forensic accounting concepts easier.
Rajesh Kumar
Great Forensic Accounting Certification
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