Fighting Fraud: Basics 1 Section26 Lessons5 Weeks
Curriculum
- 1 Section
- 26 Lessons
- 5 Weeks
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- 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