Certified Financial Crime Risk Analyst

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    This is the self-paced learning course offered by Riskpro Learning that is related to the financial crime risk analyst. The certification is mainly focused on the understanding of basic skills and knowledge in forensic accounting, forensic auditing and fraud detection domain.

    Forensic Accounting plays a vital role in identifying and preventing financial fraud and misconduct. There is an increasing demand for forensic accounting services globally, as the number and complexity of financial crimes continue to rise. With the growth of the digital economy, cybercrime and financial fraud have become more prevalent, and organizations are looking for expert forensic accountants to help them prevent and investigate these crimes.

    The scope of forensic accounting is never ending as different frauds, scams and scandals takes place on day-to-day basis. So it is necessary to build awareness about financial crime risk domain.

    Course Content

    Overview of Forensic Accounting 3 Chapters
    Frauds for Business 2 Chapters
    Frauds Against the Business 2 Chapters
    Section Content
    0% Complete 0/2 Steps
    Stock Market Fraud 2 Chapters
    Section Content
    0% Complete 0/2 Steps
    Banking Frauds 3 Chapters
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