Forensic accounting and fraud investigation

The growing financial crimes and frauds in organizations has increased the demand for certified finance professionals with the added knowledge of investigative techniques will be able to determine whether an activity is illegal or not. This course aims to develop such investigative skills that are required to expose business frauds, measure subsequent damage, and provide litigation support within the accounting and auditing framework.

Program Objectives

Understand the mechanics of forensic accounting and efficiently making use of this knowledge for averting, detecting, investigating, and reporting financial fraud
Learn the types of frauds and methods used by fraudsters to conceal their crimes
Analyze different types of tools and mechanisms involved in detecting fraud
Understand Indian laws and legislation for combatting fraud
Forensic Audit scope globally & its prospect in carrying out international engagements
Understand early warning signals to detect fraud timely
Use different digital tools for data analysis & data recovery
Preparing forensic accounting reports from financial findings

Ideal for

Forensic Accounting and Fraud Investigation delivers application-oriented knowledge on fraud detection, prevention, and deterrence. Understand the applicability of fraud laws in India and international incentives against fraud. The program overall offers real-world practicality that suits a wide range of audiences from beginners to mid-career professionals in the BFSI Sector.

Finance & Accounting Professionals
Banking professionals & Consultants
Chartered Accountants
Internal and External Auditors
Company Secretaries
CMA/ICWAI
NBFC Professional
Founders & Entrepreneurs
Students pursuing UG/ PG in Commerce, management & business

Program Structure

The program begins with self-paced primers offered in association with NSE Academy's partners to build a strong foundation for the core course modules. Participants will access course material through the NSE Knowledge Hub platform, an AI-based learning experience platform.

1. PREVENTING AND DETECTING FRAUD (In association with international partners AICPA & CIMA)

This self-paced course discusses common warning signs of fraud and offers prevention techniques to protect your company.

Key Topics:

Fraud Triangle
Fraud Risk Factors
Warning signs of Fraud
Fraud Prevention

2. ADVANCED EXCEL BOOT CAMP (In association with partners GT Bharat)

Forensic Accounting & Fraud Investigation functions need to work on complex strategic financial spreadsheets. So, MS Excel has become an integral data processing & analyzing tool for business decisions. At the end of this self-paced program, you will learn to...

Simplify complex spreadsheets
Streamline operational work by using advanced formulas and templates
Use advanced functions to improve productivity
Enhance spreadsheets by applying visual elements such as charts and graphics

Fee Inclusions

International Certificates (Primers, Course)
Course Material
Access to Recorded Sessions
Access to NSE Knowledge Hub Platform for TWO YEARS
Career Support Services
- Personalized Resume Builder
- LinkedIn Profile Support

Programme Fee

INR 46,000 per participant (excluding taxes)

No Cost EMI options Available

Cancellation and refund policy

The refund policy in case of withdrawal of nomination would work as follows:-

A refund of 50% of the fee would be provided for cancellation requests received up to five working days before the training start date
Participants who cancel in less than five working days, or there is no show on the training date are liable to pay the full course fee and would not be entitled to refunds.

Cancellations must be made via emails only. However desirous participants can be accommodated in the future batches of program, without paying anything extra. It is requested that willingness to attend any future program should be communicated at the earliest convenience.