Fraud & Forensic Accounting |
| Fraud & Forensic Accounting |
| The Certified Fraud & Forensic Examiner (CFFE) is a landmark course that combines fraud accounting with digital forensics and enables the participants to investigate any type of financial fraud and also to carry out the computer-based investigations related to it. 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 the fraud. The course has been designed by two of the leading experts in this field – Mr. Chetan Dalal who brings unparalleled expertise in the domain of financial fraud investigation and Mr. K. K. Mookhey who is one of the leading computer forensic experts.
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| Why Should you attend this course? |
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This course is a landmark course that combines fraud accounting with digital forensics and enables the participants to investigate any type of financial fraud and also to carry out the computer-based investigations related to it. 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 the fraud. The course has been designed by two of the leading experts in this field – Mr. Chetan Dalal who brings unparalleled expertise in the domain of financial fraud investigation and Mr. K. K. Mookhey who is one of the leading computer forensic experts.
The faculty‘s for the training are approved trainers by the Institute of Chartered Accounts.
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| Who Should attend this course? |
- Internal auditors
- Chartered accountants
- Financial auditors
- Chief security officers
- Senior accountants and company secretaries
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| Course Contents |
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Session One: Introduction to Accounting Frauds
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Session Two: Case Studies of Fraud Investigations
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Session Three: Auditing Methods
- Method 1: “Tiger Team Test”
- Method 2: “Application of Benford’s Theorem”
- Method 3: “Use of Barium test”
- Method 4: “Use of Birbal tricks and traps”
- Method 5: “Application of inverse logic”
- Method 6: “Use of Space-time dimension in data evaluation”
- Method 7: “Use of surprise repetition in audit tests”
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Session Four: Use of CAATs, digital tools and Vedic mathematics in modern auditing- Case Studies.
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Session Five: Computer-based Forensics
- Searching for digital evidence of a fraud
- Recovering deleted files
- Tracing email and Internet history
- Analyzing data dumps and transaction logs
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Session Six: Conclusion
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Session Seven: An audio visual audit report presented to an audit committee based on a Tiger Team Test carried out in a large Mall in India.
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| Our Expertise |
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Our expertise in this area stems from our close association with one of the country's leading fraud experts - Mr. Chetan Dalal a Chartered Accountant, Certified Fraud Examiner, Certified Information & Systems Auditor & Certified Internal Auditor. Mr. Dalal has vast experience in Fraud Detection, Forensic Accounting & Anti-Fraud Controls Implementation. We have carried out numerous assignments jointly combining the expertise of financial fraud investigation with digital forensics to recover trails that have been attempted to be wiped out by the perpetrators of the fraud. Previous assignments have covered financial institutions, automobile companies, telecom companies, engineering and pharmaceutical companies.
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