Forensic Accounting, Fraud Investigation And Fraud Analytics

Forensic accounting is the investigation of fraud or financial manipulation by perfog extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft.A forensic audit is an analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law. Forensic auditing is a speciality in the accounting industry, and most major accounting firms have a department forensic auditing. Forensic audits include the experience in accounting and auditing practices as well as expert knowledge of forensic audit's legal framework.Forensic audits cover a large spectrum of investigative activities. There may be a forensic audit to prosecute a party for fraud, embezzlement or other financial cs. The auditor may be called in during the process of a forensic audit to serve as an expert witness during trial proceedings. Forensic audits could also include situations that do not involve financial fraud, such as bankruptcy filing disputes, closures of businesses, and divorces.The following are the contents of the course :1.fraud theories2.red flag, yellow flag and green flag3.types of frauds4.types of interviews5.types of questions6.digital forensics7.forensic techniques8.stastical techniques9.applicable laws around the world10.case studies

Overview

Section 1: Introduction

Lecture 1 Introduction

Lecture 2 Forensic Accounting

Lecture 3 Fraud

Lecture 4 Fraud triangle theory

Lecture 5 Pressure and attitude

Lecture 6 Opportunities

Lecture 7 Fraud diamond theory

Lecture 8 Fraud pentagon theory

Lecture 9 Fraud scale

Lecture 10 Hollinger and clark theory

Section 2: Types of fraud

Lecture 11 types of fraud

Lecture 12 Bank fraud

Lecture 13 corporate fraud

Lecture 14 fraud tree

Lecture 15 Classification of occupational fraud

Lecture 16 other frauds

Section 3: Scope of forensic accounting

Lecture 17 Basics

Lecture 18 Services rendered

Section 4: Red flag,yellow flag and green flag

Lecture 19 Red flag-Intro

Lecture 20 types of red flag

Lecture 21 Yellow flag and green flag

Section 5: Interview Skills

Lecture 22 1.Intro

Lecture 23 Interview process

Lecture 24 Interview process-2

Section 6: Types of Questions

Lecture 25 types of questions

Lecture 26 Summary

Section 7: Forensic audit techniques

Lecture 27 Forensic audit techniques

Lecture 28 Investigative tools

Lecture 29 trend & ratio analysis

Section 8: Other Techniques

Lecture 30 RSF-relative size factor

Lecture 31 Benford law

Lecture 32 data mining techniques

Section 9: Digital Techniques

Lecture 33 Digital forensic techniques

Lecture 34 CAAT

Lecture 35 GAS

Lecture 36 CST

Lecture 37 others

Section 10: Digital forensics

Lecture 38 Digital forensics

Section 11: Cyber c

Lecture 39 cyber c

Section 12: Bonus lectures-bank frauds

Lecture 40 Introduction

Lecture 41 Change in shareholding

Lecture 42 Change in current asset

Lecture 43 Letter of credit introduction

Lecture 44 LC-2

Lecture 45 LC-3

Lecture 46 Sister concern

Lecture 47 Cost and overrun

Lecture 48 Fixed Asset

Lecture 49 Collateral Security

Lecture 50 Additional Facility

Section 13: Applicable laws around the world

Lecture 51 Applicable laws

Lecture 52 useful website

Section 14: Case studies

Lecture 53 Case study-1

Lecture 54 Case study-2

Lecture 55 Case study-3

Lecture 56 Case study-3

Lecture 57 case study-4

Lecture 58 case study-5

All students and professionals

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