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Cursor Insert India
Certified Financial Fraud Investigator
Certified Financial Fraud Investigator
Course Description
Module 1: Introduction to Financial Fraud Investigation
- Understanding Financial Fraud
- Types of Financial Fraud (Corporate, Banking, Insurance, Cyber Fraud, etc.)
- Role of a Financial Fraud Investigator
- Ethical Considerations in Fraud Investigation
Module 2: Financial Fraud Laws & Regulations
- Anti-Fraud Laws & Regulations (FCPA, SOX, AML, Basel III, etc.)
- Regulatory Bodies (FATF, SEC, RBI, FINCEN, etc.)
- Compliance Frameworks & Legal Responsibilities
- International Standards on Fraud Prevention
Module 3: Fraud Risk Management & Prevention
- Fraud Risk Assessment Techniques
- Internal Controls and Corporate Governance
- Whistleblower Protection & Policies
- Red Flags & Early Warning Signs of Fraud
Module 4: Fraud Detection Techniques
- Financial Statement Fraud Detection
- Identifying Fraudulent Transactions
- Benford’s Law in Fraud Detection
- Data Analytics for Fraud Investigation
- Case Studies of Real-World Fraud Scandals
Module 5: Digital & Cyber Fraud Investigations
- Understanding Cybercrimes & Financial Frauds
- Cryptocurrency & Blockchain Fraud Risks
- Phishing, Identity Theft, and Online Scams
- Digital Forensics & Evidence Collection
Module 6: Investigative Techniques & Forensic Accounting
- Conducting Financial Fraud Investigations
- Forensic Accounting & Auditing Techniques
- Document Examination & Transaction Analysis
- Interviewing & Interrogation Techniques for Fraud Investigations
Module 7: Money Laundering & Financial Crime Investigations
- Understanding Money Laundering & Terrorist Financing
- The Role of Banks & Financial Institutions
- Anti-Money Laundering (AML) Compliance
- Investigating Suspicious Transactions (STRs & CTRs)
Module 8: Case Management & Legal Procedures
- Preparing Investigation Reports
- Legal & Courtroom Procedures in Fraud Cases
- Presenting Evidence & Testifying in Court
- Best Practices for Fraud Case Documentation
Module 9: Technology & AI in Fraud Detection
- Role of AI & Machine Learning in Fraud Detection
- Using Big Data Analytics for Fraud Prevention
- Fraud Detection Software & Tools
- Future Trends in Financial Fraud Investigations
Course Syllabus
1: Introduction to Financial Fraud Investigation
2: Financial Fraud Laws & Regulations
3: Fraud Risk Management & Prevention
4: Fraud Detection Techniques
5: Digital & Cyber Fraud Investigations
6: Investigative Techniques & Forensic Accounting
7: Money Laundering & Financial Crime Investigations
8: Case Management & Legal Procedures
9: Technology & AI in Fraud Detection
Duration: 6 Months
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6 Months
6 Months
6 Months
