Course Introduction

MCP 2 : Forensic Accounting

  • Course Outline
  • Curriculum
  • FAQ
  • Case Studies
  • Reviews

Certification

Micro Credentials Program

Mode of Study

100% Online| 05 Hours of Live Sessions

Learning Medium – English

Financial fraud hides in spreadsheets, buried under layers of transactions that look perfectly normal at first glance. This program trains you to find it.

The Micro Credential Program in Forensic Accounting is a focused course that takes you beyond traditional accounting and provides you insights about techniques used in financial fraud detection. Whether you are a finance professional looking to expand your skillset or a learner stepping into this field for the first time, this program gives you an overview of the tools to decipher the fraud related to money.

You will understand what sets forensic accounting apart from conventional accounting, the mindset it demands, and the principles that guide financial investigations. You will learn how the evidence is handled, fraud investigation techniques are applied, and financial crimes intersect with the law.

The course showcases real-world scenarios including corporate misconduct, digital scams, and e-commerce fraud. You will not just learn concepts; you will learn to recognize patterns that signal something is wrong. You will also explore the psychology behind why people commit fraud in the first place, the methods they use, and how organizations can protect themselves through smarter prevention and risk management strategies.

Forensic accounting extends beyond the investigation, equipping you with the skills to write clear, credible reports and serve as an expert witness in court when financial evidence needs to be presented.

By the time you finish, you won't just understand accounting. You will know how to use it to investigate, expose, and help bring financial wrongdoing to light.

Become Proficient to Answer:

• What are the fundamental principles of forensic accounting, and how does it differ from conventional accounting practices? 

• What mindset and analytical approach are required for a forensic accountant during fraud investigations? 

• How is evidence defined, classified, and preserved while maintaining confidentiality, integrity, and availability (CIA)? 

• What are the various types of corporate fraud, and how do fraudsters exploit organizational systems? 

• How do psychological factors influence fraudulent behavior and decision-making? 

• What techniques are used in forensic auditing and fraud investigation? 

• What are the common types of digital and e-commerce fraud, and how can they be identified? 

• What methods can be implemented to prevent financial fraud and strengthen internal controls? 

• How are financial crimes investigated and analyzed in digital environments? 

• What is the role of forensic accountants as expert witnesses in legal proceedings? 

• How are forensic reports structured, developed, and presented in court? 

Learning Outcomes:

Financial Investigation Skills: Develop the ability to examine financial records, identify discrepancies, and analyze financial data for potential fraud.

Fraud Detection and Prevention: Gain knowledge of identifying fraud indicators, implementing preventive mechanisms, and strengthening internal control systems.

Forensic Accounting Techniques: Learn investigative accounting methods, fraud auditing techniques, and financial evidence analysis used in legal contexts.

Understanding Criminal Behavior: Acquire insights into the psychology of fraudsters and techniques used to manipulate financial systems.

Digital Fraud Awareness: Understand modern financial crimes including e-commerce fraud and digital fraud, along with investigation strategies.

Legal and Reporting Expertise: Develop skills in preparing forensic reports, understanding admissibility of evidence, and presenting findings in court as an expert witness.

Course Details: Access to a Wide Range of Resources like recorded lectures, notes and other study materials.


Fee

National: 1180 INR (1000 INR + 18% GST)

International:  50  USD 

Duration1 Month
EligibilityStudents and Professionals
Session Timing
Learn at your own Pace

Payment Details:

International Student : PayPal: forensicdocument@gmail.com

Account Details for National Student

Bank Name  - ICICI BANK

Acc. Name    - SIFS INDIA PVT. LTD.

Account No. - 663505500086

Type         - Current

IFSC Code    -   ICIC0000160

Address         - ICICI Bank, H-4, Model Town -III, New Delhi - 110009


  • Curriculum

    MODULE 1 – FUNDAMENTALS OF FORENSIC ACCOUNTING

    In this module, you will gain an overview of forensic accounting’s core concepts, its role in detecting and preventing financial fraud, the mindset forensic accountants need to have, and approach auditors need to follow during forensic investigations. It also highlights the differences between conventional and forensic accounting practices. The module further examines the key principles that govern forensic accounting, root causes of fraud, and the various types and characteristics of fraudulent activities.

    MODULE 2 – EVIDENCE MANAGEMENT AND FRAUD INVESTIGATION

    This module focuses on the principles and practices involved in handling forensic evidence during fraud investigations. It covers the definition and importance of evidence, along with the principles of maintaining its integrity. The module also explores different types of evidence along with proper methods for collection, preservation, and analysis of evidence to ensure forensic soundness. It also addresses evidence handling procedures and introduces key forensic fraud auditing techniques used in investigations.

    MODULE 3 – CORPORATE FRAUD AND PSYCHOLOGY OF DECEIT

    In this module, you gain insights into the nature of corporate frauds within organizations. It also covers various types of fraud, including organizational fraud and financial fraud, along with the methods commonly used by fraudsters. The module also covers the psychological aspects of deception, which will equip you with an understanding of the behavior, motivations, and mindset of individuals in fraudulent activities.

    MODULE 4 – DIGITAL FRAUD AND E-COMMERCE SECURITY

    This module provides you an understanding of digital fraud in the context of modern technological environments. You will learn about different types of digital frauds and the specific risks associated with e-commerce platforms. The module highlights common signs of fraudulent activities and examines the role of digital criminals. It also focuses on prevention mechanisms and investigative approaches used to detect and address digital crimes effectively.

    MODULE 5 – LEGAL PROCEEDINGS: EXPERT WITNESS AND REPORTING

    This module focuses on the legal aspects of forensic accounting, particularly the role of forensic accountants as expert witnesses in court. You will learn what qualifications and competencies you need to possess to provide expert testimony and what factors decide the admissibility of accounting evidence in legal proceedings. The module also explores various formats of forensic reports and provides an overview of the approaches for preparing and presenting professional forensic accounting reports within a legal framework.


  • What steps should I follow to enroll for this Micro Credentials Program?

    To enroll, click on the “Register for Course” option available on the right side of the screen, followed by the provided instructions and payment procedure.

  • Who is eligible to enroll in this Micro Credentials Program?

    This program is open to both students and working professionals from any background who are interested in forensic science.

  • How will I receive confirmation once I have completed the payment procedure?

    An Admission Confirmation email will be sent to your registered email ID once the payment is verified. An admission confirmation email will be sent to your registered email ID once the payment is verified.

  • Are there any prerequisites for this Micro Credentials Program?

    In case of any prerequisites provided by the resource person, we will provide the students with prior information on their WhatsApp group.In case of any prerequisites provided by the resource person, we will provide the students with prior information on their WhatsApp group.

  • Are there any live lectures provided in this Micro Credentials Program?

    Yes, live lectures will be conducted through Zoom. Yes, live lectures will be conducted through Zoom.

  • How will I receive the session joining link?

    Enrolled students will receive the session joining link via WhatsApp group.

  • What will be the duration of the lecture?

    The duration of each lecture will be 1 hour and 15 minutes of discussion.

  • Will I get the recorded lectures?

    Yes, recorded lectures will be provided through your portal.

  • Can the study materials be accessed at any time?

    All the course material will be available on the portal. Hence, you can access it 24/7 and study at your own pace. All the course material will be available on the portal. Hence, you can access it 24/7 and study at your own pace.

  • What are the benefits of completing this micro credential program?

    Completing the Online Micro Credential Program will equip you with the essential knowledge and skills required for entry-level positions. It can also serve as a strong foundation for further education or career advancement in forensic science.

  • Is there a certificate awarded upon completion of the Micro Credential Program?

    Yes, upon successful completion of the micro credential program, you will receive an e-certificate, which can be a valuable addition to your resume and may enhance your career prospects in the field.

  • Where to contact in case of any queries?

    Write to us at education@sifs.in or call/WhatsApp at +91 9266766303.  

  • Is a refund available after payment and registration?

    Kindly go through the syllabus and curriculum of the course carefully. No refund is possible once the payment is made.

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