This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud.
DurationThis course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud.
It also explores the various possible avenues of computer-based investigations. The training focuses on audit techniques, fraud detection techniques, accounting and law, practically auditing and investigation of frauds, collection of evidence/documentation which can stand the test of legal scrutiny and write succinct, factual reports.
It is power-packed with case studies designed to give participants a clear idea of real-world frauds and how investigative techniques can be deployed to nail the fraudsters and determine the extent and exact nature of the fraud.
The course has been designed by two of the leading experts in this field – Mr. Chetan Dalal who brings unparalleled expertise in the domain of financial fraud investigation and Mr. K. K. Mookhey who is one of the leading computer forensic experts. Also, Mr. V. C. Mishra a leading handwriting analysis and document forgery expert will conduct a session on his area of expertise.
Specific Objectives:
Who Should Attend This Course?
The Institute of Information Security was established in 2008 with a mission is to provide high-quality trainings in the ever-evolving field of information security. We believe in the power of knowledge and strive to ensure that our students benefit from our experiences by providing comprehensive training on fundamental security principles and advanced security skills.
Our team of professionals, backed by Network Intelligence has decades of experience in securing systems and technologies across platforms, and we are committed to helping you develop the skills and resources to meet the demands of the industry.
We have worked tirelessly over the years to create comprehensive integrative programs and create engaging content to give our students the knowledge and know-how they need to make a lasting impact in the information security domain.
Our team also ensures that our professionals are up to date with the latest technological innovations, so they can effectively guide their students in the right direction.
We are excited to inspire and guide you on your journey of learning information security to cultivate the skills and knowledge you need to become a successful professional in this field.ur team can provide tailored solutions, helping you develop the skills and resources to meet the ever-evolving demands of the industry. We are here to train, mentor and support your career in cybersecurity!
Why IIS?
Since its incorporation in 2008, the Institute of Information Security (IIS) has grown rapidly, with offices in Mumbai and the UAE, and a diverse client list spanning across industries such as banking, financial services, software, pharmaceuticals, telecom, e-commerce, and government departments.
We specialize in empowering professionals to achieve their cybersecurity career goals by offering top-notch courses tailored to meet the needs of individuals and organizations at all levels of expertise.
Our training programs are comprehensive, hands-on, and led by experienced instructors with state-of-the-art facilities, resulting in a proven track record of producing competent cybersecurity professionals.
Diploma in Tax Fraud/Forensic course is offered by AIIOE. AIIOE is one of the most technologically elite institutions in the world, the dedication to cutting edge learning and application underlies everything that we do with an approach to business management.
Certified Fraud Examiner Certification is a global certification in anti fraud. With cfe certification in hand, you may position Yourself as an Expert in the Anti-Fraud Profession. The governing body of the certification is ACFE which is based out of USA.
The Combating Financial Crime qualification from CISI is an important qualification that is in high demand in financial services organizations across the globe.
The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection.
The objective of the course is to make the bankers familiar with different types of cybercrimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations.
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