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Certificate Course on Forensic Accounting and Fraud Detection

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The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection.

Forensic Accounting and Fraud Detection specialisation is in increasing demand considering increasing incidents of cyber crimes and frauds detection. It is the practice of utilizing accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.

Learning Outcomes
  • Assessment of the damages
  • Fact finding to see whether fraud/ embezzlement has taken place
  • Collection of evidences
  • Investigating and analyzing financial evidences

Course Features

  • Course Classes duration will be for Seven days with a prerequisite to undergo E-Learning of 17 hours & 30 minutes. (One can learn 18 hours sitting at Home/Office).
  • 2 Module tests. One for E Learning on First day of class and one on 7th day. (20 Marks each)
  • Every Participant will continue to submit of one Research paper (min. 10 pages) with PPT, two forensic audit reports within two weeks after completion of the Course (60 Marks).
  • A final assessment test of 100 Marks which will be held on quarterly basis. (Applicable for old continuing batches as well).
  • Passing Requirement: 100 marks for Written Examination + 40 Marks for two Module Tests + 40 Marks for two Forensic Audit Report + 20 Marks for Research & PPT. The minimum score required for passing is 50% i.e. 100 marks out of 200.Delegates who successfully qualify the Final Assessment Test would be awarded a participation certificate in appropriate form and appropriate CPE Hours.

Topics covered in E- Learning

  • Fundamentals of Forensic Accounting
  • Frauds related concepts
  • Forensic Audit Interview
  • Live Case Studies on Banking Frauds
  • Red Flags- Concepts and Techniques
  • Live Case Study on Financial Statement Analysis
  • International Laws
  • IT Act vis-à-vis Business Laws
  • Indian Laws

Topics covered during Professional Training of Seven Days

  • Precursor Course on MS Excel
  • Course Introduction, Business Fraud, scenario, and fraudster profile
  • Discussion on types of red flags, types of fraud situations.
  • Methods of investigations – CAATs
  • Case Studies on Frauds, Use of Benford Law, RSF, Luhn's Algo
  • Mathematical Quantification Using CAATs - Benford's Law
  • Red and Green Flags, Case Studies Types of Frauds
  • Mathematical Quantification Using CAATs – RSF, Case Studies
  • Financial fraud, interviewing and field investigations
  • Digital Forensics and Cyber law
  • Introduction to Data Extraction, Digital Forensics and Cyber Crime, Ethical Hacking, Digital Incident Response
  • Indian Laws
  • Introduction to Cyber Crime & International Guidance to Cyber Forensics Laws
  • Internal Financial Controls ( IFC ) as per Companies Act 2013 ( Sec 143 , 134 , 5A ), Auditing Standards, Fraud under the Companies Act
Course Duration:7 Days.

CPE Hours: The CPE credit of 20 Hours will be given to the participants.

Course Fees: Rs.20,000/- per delegate payable Online

Further details of this course and registration forms are available at the following links:
Online Registration Form

Course Mail id:-

Further Details & Assistance
Nodal Officer
CA. Amit Gupta
Secretary, Committe on Information Technology, ICAI
Tel: +91 120-3045 961 / 963
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