Course for Law Enforcement & Senior Management

About The Course

This course is aimed at senior professionals who are either part of the local law enforcement agencies or are at senior management positions. The focus of this course is to present the main concepts in a language understandable by senior management, and built around a strong understanding of real-world risks.

Why Should you attend this course?

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.

Who should attend this training?

  • Senior Management
  • Law enforcement officers
  • Company Secretaries
  • Chief Operating Officer
  • Chief Executive Officer
  • CTO and CIOs

Our Expertise

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.

Table of Contents

Session 1: Fraud case studies
Session 2: Financial fraud investigation techniques
Session 3: Use of computer-based tools for audits and investigations
Session 4: Computer-based fraud and its implications
Session 5: Digital forensics
Session 6: Legal challenges

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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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