This course combines fraud accounting with digital forensics and explains the nature of financial/Corporate fraud, how to detect fraudulent activities, and most importantly how to investigate fraud within an organization. The training focuses on audit techniques, fraud detection techniques, accounting, and law.

It is power packed with case studies designed to give participants a clear idea of real-world frauds and how investigative techniques can be deployed to nail the fraudsters and determine the extent and exact nature of fraud. The training focuses on audit techniques, fraud detection techniques, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports.

  • TARGET GROUP – This course targets loss prevention officers, risk managers, financial and administrative managers, Accountants, Chief Security Officers, Chief Internal Auditors, in-house legal department.
  • COURSE DURATION: 1 week
  • MODE OF STUDY: Physical Class, E-Learning

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