Kick start your career as a Certified Fraud Fighter
and learn the basics of Fraud
Fighting Fraud
Course Objectives
This course will equip students and young professionals with a basic understanding of conducting investigations. Learners will be able to identify the triggers for an investigation, evaluate whether the investigation can be done in house or not and undertake initial planning activities for an effective investigation. Finally, students will learn the basics of applying investigative tools and techniques and avoid common pitfalls and traps in an investigation.
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.t
What's in it for you?
Understand the definition of fraud, the Fraud Triangle and its application in India
Recognize the various types of fraud or the fraud Universe
Demonstrate basic forensic knowledge with respect to types of fraud and interesting fraud schemes
Comprehend the difference between audit and forensic investigation
What will you learn?
Week 1
Definition of Fraud, the Fraud Triangle and its application in
India, Red flags
Week 2
A brief overview of the various types of fraud
Week 3
1. Interesting data and statistics about fraud schemes
2. Case studies in asset misappropriation, financial statement
fraud, bribery & corruption
Week 4
1. Interesting data and statistics about cyber crime
2. Case studies in cybercrime, securities fraud and investment scams
Week 5
1. How forensic investigation is not the same as audit and there is no such thing as a forensic audit!
2. Skills needed to become a forensic professional
About Instructor
Ms. Rajarao, is a Chartered Accountant from the Institute of Chartered Accountants of India and a Certified Fraud Examiner from the Association of Certified Fraud Examiners, USA, the world’s largest anti-fraud organization.
Ms. Rajarao was the first Indian to be elected to the Board of Regents of the Association of Certified Fraud Examiners (ACFE) and she recently served as the Vice-Chair of the ACFE’s Board of Regents.
Ms. Rajarao has over 25 years of experience and expertise in numerous forensic accounting assignments, fraud investigations and regulatory proceedings in India and the United States that required reconstruction of complex financial records, electronic data and large data sets of accounting transactions and documents
