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FRAUD DETECTION, INVESTIGATION AND PREVENTION
WILL I GET A CERTIFICATE?
This course is a combination of fraud accounting and digital forensics. It is designed to teach participants about financial fraud, how to detect fraudulent activities, and how to investigate any type of financial fraud.
The training also covers computer-based investigations and focuses on audit techniques, fraud detection techniques, accounting and law, practical auditing and fraud investigation, collection of evidence/documentation, and report writing that can withstand legal scrutiny.
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.
This course is ideal for CXOs, Chief Internal Auditors, Heads of Internal Audit, Chief Security Officers, Heads of Risk Management, Heads of Legal Department, Heads of Regulatory Compliance, Heads of Legal, In-house Legal Counsel, Accountants, Internal and External Auditors.
Once you satisfy the requirements of the final practical certification test, you will be awarded a “Fraud Detection, Investigation and Prevention” certificate and will hold the FDIP certification.
Our instructors hold various accreditations such as OSCP, OSWA, OSEE, OSEP, OSED, eCXD, eMAPT, eWPTX, eWDP, CHFI, CISSP, CISM, CISA, and many more.
+91 96809 81337
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