Event Date

2018-03-09

Event Description

Certificate Course Corporate Fraud and Forensic Accounting” - Mumbai


Achromic Point Academy would like to invite you for our upcoming Certificate Program on Corporate Fraud & Forensic Accounting” along with our Knowledge Partner Grant Thornton India LLP in Mumbai on 9th March 2018.

Due to the growing use of the internet, the white collar crime threat is expanding exponentially in the swift changing competitive global digital economical world.

An Integrated approach to fighting the risk is needed, thus Achromic Point Academy is holding this extensive certification course on Corporate Fraud & Forensic Accounting.

Join this two-day workshop to acquire the latest skills to successfully detect, prevent and investigate fraud.


Program Outline:-

Corporate FraudWhat Places your organization at Risk & Lessons from a (Fraudster)

  • A. B. C.’s of Fraud
  • Fraud that shook the world
  • Can you identify a typical fraudster: Spot the warning sign already
  • Fighting Fraud: Auditors Vs. Forensic Investigator
  • The Case of Wells Fargo: When employees colluded to commit fraud
  • Tips to prevent fraud 

 

Financial Statement Frauds

  • Fundamentals
  • Historical Case of Enron
  • Techniques of Financial Statement Analysis
  • Financial Fraud schemes & scenarios
  • Satyam Scandal: Lesson from India Enron’s

 

Investigating Fraud

  • An effective investigation: Look beyond the obvious
  • How to investigate fraud: Techniques deployed
  • Case of Manufacturing firm

 

The Power of Data Analytics in addressing fraud risks

  • Data analytics in Forensics
  • Typical Process
  • Data Analytics tools
  • Common Analysis to identify Red Flags
  • Case: Run Queries or analysis on data set

 

How to internally develop a Fraud Risk Assessment

  • Understanding FRA & Enterprise Risk Management
  • Time

    Opening Day : 9:00 AM - 5:00 PM

    Venue

    Hotel Orchid, Mumbai

    Brochure

    Download Link : CFFA Brochure_mum_V9.pdf

    Registration Fees

    INR 9500





    Gallery Images


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