Grant Thornton Forensic Accounting and Fraud Investigation
| TOTAL DURATION | CERTIFICATION VALIDITY | COURSE TYPE |
|---|---|---|
| 03 Months | - | Interactive Virtual Sessions |
For more information, please Contact:
Mr. Shivkant Singhal : shivkants@nse.co.in /9810116866
The 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 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. No need to take a career break and learn 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
• Takes you from fundamental to advanced concepts in a systematic learning pathway
• Access to the NSE Knowledge Hub Platform for two (2) years where you would get session recordings and other course material.
- 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 and efficiently making use of this knowledge for averting, detecting, investigating, and reporting financial fraud
- Learn the types of frauds and methods used by fraudsters to conceal their crimes
- Analyze different types of tools and mechanisms involved in detecting fraud
- Understand Indian laws and legislation for combatting fraud
- Forensic Audit scope globally & its prospect in carrying out international engagements
- Understand early warning signals to detect fraud timely
- Use different digital tools for data analysis & data recovery
- Preparing 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: 16/02/2023
