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Swayam

Fundamentals of Forensic Accounting and Fraud Investigations

via Swayam

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Overview

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ABOUT THE COURSE:Every day across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? How to detect these types of fraud, what are the available tools and techniques? In this course, I am going to help you answer the questions: who commits fraud, why, and how. I’ll also help you develop skills for catching them.INTENDED AUDIENCE:UG/PG Students, Ph.D. Research Scholars, Domain-Specific Faculty, Financial Institute Professionals, etc.PREREQUISITES: NoINDUSTRY SUPPORT:Financial Industries, NBFCs, Accountants, Education, etc.

Syllabus

Week 1:
  • Basic concepts of Forensic Accounting

Week 2:
  • Financial Fraud

Week 3:
  • Fraud Theories

Week 4:
  • The Fraudster

Week 5:
  • Cyber Crime and Money Laundering

Week 6:
  • Benford’s Law and Fraud Analytics

Week 7:
  • Compute Assisted Audit Tools and Techniques (CAATTs)

Week 8:
  • Whistleblowing


Taught by

Dr. Naveen Kumar Singh

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