This course will equip students and young professionals with a basic understanding of fraud, how fraud is perpetrated, the various types of fraud and some interesting data and statistics about fraud. In addition, the course will provide a glimpse into interesting fraud schemes across the world through case studies.
Learners will learn the basics of fraud, the fraud triangle and its application in India. Finally, learners will be able to understand the difference between audit and forensic investigation and skills needed to become a forensic professional.
| Week | Module | What will you learn? |
| Week 1 | Introduction to Fraud |
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| Week 2 | Types of Fraud |
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| Week 3 | All about fraud schemes |
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| Week 4 | All about cybercrime and other scams |
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| Week 5 | Difference between audit and investigation;
Skills needed to become a forensic professional |
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Curriculum
- 1 Section
- 26 Lessons
- 5 Weeks
Expand all sectionsCollapse all sections
- definition of fraud, the fraud triangle and its application in India, red flags etc..26 Items
- 1.11.1 What is Fraud
- 1.21.2 Why People Commit Fraud
- 1.32.1 Broad Categories of Fraud and Red Flags
- 1.42.2 Types of Fraud
- 1.52.3 Types of Fraud_Cont’d
- 1.63.1 All About Fraud Schemes & Scams
- 1.73.2 All About Fraud Schemes & Scams Cont’d
- 1.83.3 Data About Fraud Schemes
- 1.93.4 Case Studies in Asset Misappropriation
- 1.103.5 Case Studies in Financial Statement Fraud_USA
- 1.113.6 Case Studies in Financial Statement Fraud UK And Europe
- 1.123.7 Case Study in Financial Statement Fraud India and Others
- 1.133.8 Case Studies in Bribery and Corruption
- 1.144.1 Overview of Cyber Crime
- 1.154.2 Overview of Cyber Crime in India
- 1.164.3 Case Studies in Cyber Crime
- 1.174.4 Overview of Securities Fraud_Scams
- 1.184.5 Case Studies in Securities Fraud and Scams India
- 1.194.6 Case Studies in Securities Fraud and Scams Global
- 1.204.7 Overview of Investment scams
- 1.214.8 Case Studies in Investment Scams India
- 1.224.9 Case Studies in Investment Scams Global
- 1.235.1 Difference Between Audit and Forensic (Accounting) Investigation
- 1.245.2 Roles Played By a Forensic Professional
- 1.255.3 Skills Required to Become a Forensic Professional
- 1.265.4 Concluding Remarks
