Fraud Detection, Investigation and Prevention

About The Course

This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud. It also explores the various possible avenues of computer-based investigations. The training focuses on audit techniques, fraud detection techniques, accounting and law, practically auditing and investigation of frauds, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports.

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. Also, Mr. V. C. Mishra a leading handwriting analysis and document forgery expert will conduct a session on his area of expertise.

Specific Objectives

  • Understanding nature of fraud and fraudster
  • Purpose of Investigation
  • How to Detect Large Value Frauds
  • Forensic Auditing Techniques
  • Computer-based Forensics
  • Data Analytics for Fraud Detection and Investigation
  • Evidence Presentation
  • Report Writing and Articulation

Who Should attend this course?

  • CXOs
  • Chief Internal Auditors
  • Heads of Internal Audit
  • Chief security officers
  • Heads of Risk Management
  • Heads of Legal Department
  • Heads of Regulatory Compliance
  • Heads of Legal
  • In-house Legal Counsel
  • Accountants
  • Internal, External Auditors

Table of Contents

Day 1 - Session 1: Introduction to Financial Frauds
Day 1 - Session 2: Implementing a Fraud Risk Management Program
Day 1 -Session 3: Fraud Auditing Creative Techniques
Day 2 - Session 1: Overview of the Nature and Purpose of Forensic Interviews
Day 2 - Session 2: The evolving nature of Fraud – Cyber-crimes and IP Theft
Day 2 - Session 3: Digital Forensics – Overview & Introduction
Day 2 - Session 4: Developing the Forensic Report and Related Exhibits
Data Analytics
Exercises

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Manish Bhattarai, Deputy Controller

This training is very much relevant to my job of cyber forensics. Now, I can streamline & substantially increase the quality of cyber forensics investigation in my organization.

Narayan Lal Pakwon, Section Officer

This training is related training for our official objective. It is also helpful & easy to do my job in my office.

Marsh Miranda, Software Engineer, DST Worldwide

Dear Rutuja, Rashmi & Sanoop, Thank you for the support provided. The administration of this course is done very professionally and it shows how concerned each one of you are about the students welfare. This is something that I personally appreciate. Thanks. :-)

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