CDIMS GLOBAL PTE. LTD.
CDIMS GLOBAL PTE. LTD.
Window to the World of Frauds, Why fraud occurs? Types of frauds, Traits and motives of fraudsters and development guidance for investigators. Simple but effective forensic tests on documents and spreadsheets. Difference between Audit and Forensic audit, Fraud Investigative Methods, Novel and Traditional methods of fraud detection and investigation. How to spot Red Flags. Case Studies.
Window to the World of Frauds, Why fraud occurs? Types of frauds, Traits and motives of fraudsters and development guidance for investigators. Simple but effective forensic tests on documents and spreadsheets. Difference between Audit and Forensic audit, Fraud Investigative Methods, Novel and Traditional methods of fraud detection and investigation. How to spot Red Flags. Case Studies.
Computer Aided Audit Tools and Techniques, MS Excel as a CAAT tool, Sampling techniques for Internal Audit and Investigation. How to see patterns in data to ferret out anomalous transactions. Class Activities and case studies on Frauds Investigation using CAATTs.
Red Flags and Types of Frauds like Trojan Horse, Achilles’ Heel, Red Herring, Orphan Funds, WWW, Disasters, etc. and Case Studies thereon.
The 8 point CAAT-Techniques and advance methods of CAATTs; case studies thereon, Mathematical tools like Benford’s Law, etc. Mathematical methods of investigation – Benford’s Law, RSF, etc. - what it is and how to use it, apply on test database to obtain samples, etc.
Digital Forensics and Cyber Frauds; Common and advance cyber-crimes, incident response and methods & strategies; chain of custody and cyber security; digital imaging and storage forensics; how to locate digital evidence; case studies on cyber frauds and digital forensics.
Green Flag Syndrome and related case studies, Advance case studies on methods of detection. Unconventional methods of detection. Advanced case studies and class activities. Interactions and Interviews during the Investigation Process. Interrogations and Field Surveillance. Fraudster behaviour and Elements of a good professional investigator.
Address by GFSU, Test, Certification and Conclusion
• Gain insights on how frauds happens and how to spot red flags at early stage
• Protect your organizations by developing forensic eye and save huge sums
• Enhance your skill sets by identifying risks in your routine work
• Better monitor your subordinates to check if they are cheating you
• Learn about Audit/IT/ Forensic tools and its application
We are happy to announce our fresh batches of the 3 day certification forensic accounting courses in April, June and August in Mumbai, Delhi and Ahmebabad.
Introducing multiple 3-day Certification Courses on Forensic Accounting by CDIMS in partnership with the Gujarat Forensic Sciences University. These courses will serve as a stepping stone for professionals who would like to pursue a career in Forensic accounting or auditing and Fraud Investigation.
To know more about the Gujarat Forensic Sciences University click here
New Certification Courses
Course 4 – on 12th to 14th April 2017 @ Mumbai
Course 5 – scheduled @ Delhi in the 3rd week of June’17…dates will be announced shortly
Course 6 – scheduled @ Ahmedabad in the 3rd week of Aug’17…dates will be announced shortly
Dates : 12th, 13th & 14th April 2017
Location : Mumbai
This course is for those CAs, professionals and graduates (with work experience between 4 and 5 years) seeking an insight into the world of forensics & fraud investigation and would like to add value to their careers. It is for those who wish to do something different from the run of the mill practice or move up the corporate ladder. There is no need to have detailed knowledge about accounting and auditing only an open mind is required.
This course will introduce you to the world of fraud and get a deeper insight to the traits of fraudsters and investigators. Learn how cheating and deception happens and methods and strategies to investigate financial crimes using CAATTs, Forensics Tools and Novel Methods.
This is a Certification course in partnership with the Gujarat Forensic Sciences University (GFSU). Successful completion of this course will allow participants to share with others that they have been certified by GFSU on their visiting cards, websites etc. This course will equip professionals to conduct a full-fledged forensic audit.
Note: The Certification Given by GFSU can be placed on all visiting cards, websites etc. of participants who successfully complete the course. Incase of participants who are members of professional institutes, in this regard they would be governed by the rules and regulations of professional institutes of whom they are members.
The fees for this course are Rs.30,000 inclusive of all taxes and the course material which also includes a free copy of Novel and Conventional Methods of Audit, Investigation and Fraud Detection (third edition) by CA Chetan Dalal. Fees will be accepted only via Cheque, Demand Draft or EFT. Details will be given via email once the participant has registered.
The course will be conducted in Mumbai. The venue will be confirmed shortly. Please keep checking the website for updates.
The only requisite for the course would be for the participants to bring their laptop computers for live exercises and case studies. Apart from this on receipt of fees an invoice will be issued to the participants which must be brought along for all days of the course.
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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. when an unknown printer took a galley of type and scrambled it to make a type specimen book.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
Fraud Investigations | Forensic Audits | Risk Assessments
Register TodayGujarat Forensic Sciences University
The only university across the world, dedicated to Forensic & Investigative Science
