Certificate On Financial Statement Frauds Course

Forensic Accounting techniques elaborated with the help of financial statement frauds

Last updated 2022-01-10 | 3.9

- Forensic Accounting techniques required to investigate the financial statement frauds
- Top indicators of financial statement frauds
- Learn through the real life case studies on financial statement frauds

What you'll learn

Forensic Accounting techniques required to investigate the financial statement frauds
Top indicators of financial statement frauds
Learn through the real life case studies on financial statement frauds

* Requirements

* Students having basic understanding of financial statements and with understanding of accounting.
* Keen interest in reading and analysing the financial statements

Description

This digital certification course is designed to make you a great forensic accountant in a very short amount of time. Focus of this program is to understand various techniques used in preventing, detecting and investigating the financial statement frauds. Financial statement fraud usually involves overstating assets, revenues, and profits and understating liabilities, expenses, and losses. By and large there are only two types of frauds in the world

  1. Frauds for the business

  2. Frauds against the business

This course is focused on frauds done for the businesses. 

Practical and viable strategies to grow your business

All advice in this financial statement fraud course comes from investigations I have done personally. Since, I avoid taking the names of the target and subject companies there is an element of guess work but its not theory. Additionally, I am an author of a book on stock market and financial statement frauds. Many of the suggestions in the book are made into lessons in courseware. So by the end of this course I am confident that you will be a great forensic accountant with the flavor of financial statement frauds!


Who this course is for:

  • Accountants, Auditors and students having keen interest, excitement and enthusiasm for preventing, detecting and investigating frauds

Course content

2 sections • 18 lectures

Introduction to Indiaforensic Preview 02:18

This course is designed and developed by Indiaforensic. This video gives a brief background of Indiaforensic and the certifications offered by Indiaforensic.

Basics of Fraud Preview 00:53

Introduction of forensic accounting certification program offered by CA Mayur Joshi, who is the forensic accounting evangelist in India

Introduction to Frauds and Forensic Accounting Preview 04:16

This is the first session of the certification program. This session introduces you to the world of frauds and forensic accounting.

Overview of Forensic Auditing Preview 03:42

Financial Statement Frauds Preview 02:44

This is the second session of the certification program.

Financial Statement Frauds

This test is based on the Session on the Financial Statement Frauds.

Revenue Recognition Schemes Preview 04:29

This is the third session of the certification program.

Revenue Recognition Schemes

This test is based on the session on revenue recognition schemes.

Case Studies Related to Revenue Recognition Preview 02:52

This is the supplement to third session of the certification program.

Manipulation of non-revenue components of Financial Statements Preview 02:56

This is the fourth session of the certification program.

Types of Frauds against the Business Preview 04:37

This is the fifth session of the certification program.

Payroll Frauds Preview 03:04

This is the sixth session of the certification program.

Commercial Bribery Schemes Preview 07:19

Cash Frauds Preview 01:18

This is quick overview of the cash related frauds.

Inventory Frauds Preview 02:11

This is the final session in the certification program.

E-commerce Frauds Preview 03:55

This is the first video in the series of the industry frauds. E-commerce is becoming integral part of our day to day consumer activities. This session is created to understand what are the various fraud risks faced by the e-commerce companies.

Identify the types of ecommerce frauds due to COVID 19

As we are witnessing the lock-down due to the spread of corona virus we are witnessing the growth in the frauds related to eCommerce. Students are required to identify 5 methods, which would be used to cheat the eCommerce companies.

Stock Market Frauds Preview 03:57

Understand the simple classification of the stock market frauds.