Course curriculum

    1. Overview of Fraud

    2. Types of Fraud

    3. Types of Fraud

    4. Corruption

    5. Reasons why employees commit fraud

    6. Forensic Accounting V/S Fraud Examination

    7. Fraud Triangle Theory

    8. Preventing Financial Fraud through 'Forensic Accounting'

    9. Types of Internal Frauds

    10. Fraud Diamond Theory

    11. Crowe's Fraud Pentagon

    12. Areas of Risk

    13. Areas of Risk

    14. Fraud Scale

    15. Fraud Audit

    1. Forensic Audit

    2. Need of Forensic Audit

    3. General Audit vs Forensic Audit

    4. Forensic Accountant: An Asset to a Legal Team

    5. Essentials of Forensic Audit

    6. Forensic Audit - Process

    7. Forensic Audit - Scope

    1. Corporate Accounting Scandals

    2. PwC: Global Economic Crime and Fraud Survey 2020

    3. 2021 AFP Payments Fraud and Control Survey Report

    4. 2021 AFP Survey Report: Share of Increased Fraud Due to Pandemic

    5. Fraud Auditing : Video

    6. Forensic Auditing: Video

    7. Common Issues Identified During Audit

    8. Illustrative List of Applicable Laws Within India

    9. Illustrative List of Applicable Laws Outside India

    1. Additional Reading

    2. External Links / Reference Material

    3. Riskpro Video

    4. Riskpro Brochure

    5. About Riskpro

    6. Thank You

    1. Please Share Your Feedback

About this course

  • Free
  • 38 lessons
  • 0 hours of video content