HomeCertification ProgramsDES Pune University Student Program on Forensic Accounting and Fraud Prevention

DES Pune University Student Program on Forensic Accounting and Fraud Prevention

Time to complete:

30 Hours

Course language:

English

Number of sections:

Eight (8)

Reference Books

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forensic accountingCertification Forensic Accounting and Fraud Detection is a global forensic accounting certification program offered by Riskpro Learning. This certification program is created for global students who are willing to take up a career in forensic accounting.

Global Certification is a certification designed for international accounting aspirants who are not yet ready to take up the CFAP program. This global certification would add value and gain knowledge for the new aspirants. Above all this is a global forensic accounting program that is helpful for the entry-level staff willing to take up fraud detection as a career option.

Significantly, this certification is offered by Riskpro Learning, which is one of the first institutes of certified forensic accountants. It is one of the leading companies in the forensic, risk and alliance.

Global Forensic Accounting Certification 

Litigation Support and Investigative accounting are the two pillars of forensic accounting. Fraud examination is just a small subset of the work done by investigative accountants. International forensic accountants are involved in the investigations of cross-border transactions. Unlike other forensic accounting certifications, it is not necessary to be a chartered accountant or a certified public accountant. It is open for to graduate students of commerce, finance and accounting faculties. It is necessary to have an interest in developing investigation skills to be a forensic accountant.

Not to mention but cross border investigations are complicated. It requires forensic accountants to understand the local laws, in addition to the understanding of the concepts taught in the course. Equally, they work on huge amounts of data to investigate fraud. Data analysis is becoming an important tool in the battle against fraud.

Globally, forensic accountants are invited to present as expert witnesses in the international court of law. Another key point is that they analyse the financial records and gather the information that is required to be presented in a court of law.

Highlights:

  • Engaging video content tailored for engineering students, connecting the dots between technology and financial security.
  • Gripping case studies provide a bridge between theoretical knowledge and real-world engineering applications.
  • Exploration of laws and regulations related to forensic accounting, with a focus on their relevance in the engineering sector.
  • Hands-on experience with tools like Benford’s law and Excel, showcasing their applicability in engineering projects.
  • Emphasis on practical application through the analysis of fraud prevention strategies, internal controls, and systems security audits in engineering contexts.
  • An insightful exploration of organizations actively combating fraud, showcasing the importance of technological advancements in ensuring financial security.

Objectives:

  1. Develop a foundational understanding of financial accounting to appreciate its relevance in engineering and business contexts.
  2. Explore the fascinating world of forensic accounting and fraud prevention tailored for engineering students.
  3. Analyze gripping real-world case studies of financial frauds, connecting theoretical knowledge to practical applications.
  4. Gain insights into the legal framework surrounding forensic accounting, both in India and on a global scale.
  5. Acquire hands-on skills with tools and techniques used by forensic accountants for fraud detection.
  6. Understand the importance of effective internal controls and systems security audits in engineering and technology-driven environments.
  7. Explore organizations combating fraud globally, emphasising the intersection of technology and financial security.

Outcome:

By the end of this course, engineering students will:

  1. Develop a solid understanding of financial accounting, applicable to engineering projects and business collaborations.
  2. Apply forensic accounting principles to engineering scenarios for effective fraud prevention and detection.
  3. Evaluate real-world case studies of financial frauds, linking theoretical concepts to engineering practices.
  4. Comprehend the legal aspects of forensic accounting, recognizing their significance in engineering projects globally.
  5. Gain practical skills in utilizing forensic accounting tools and techniques relevant to engineering applications.
  6. Recognize the role of effective internal controls and systems security audits in engineering and technology-driven environments.
  7. Appreciate the global efforts of organizations combating fraud, emphasizing the intersection of technology and financial security.

 Global Forensic Accounting Examination 

The following are the points to appear for the examination:

  • The aspirants are required to register
  • The examination is conducted through online mode
  • No negative marking criteria
  • The minimum passing marks for the same is 75%

Certification Benefits

  • It offers an exhaustive content available for the students.
  • Thorough knowledge of forensic accounting and Fraud

What would this certification program bring to your career?

  • The aspirants would earn the career credentials
  • Awareness of industry practices, problems, and solutions that are taking place at large.
  • Aspirants would benefit by getting a clear understanding of the day-to-day responsibilities of professionals

Course Content

Expand All
Case study
Types of Frauds
Case Studies on Frauds in India
Upload Scores of First Assessment
Industry Frauds
Forensic Accounting for Capital Market
1 of 3

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