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Certificate Course “Corporate Fraud And Forensic Accounting”


Date and Time:

March 9, 2018 9:00 AM - 5:00 PM

Event Location:

Hotel Orchid, Mumbai, India

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Achromic Point Academy would like to invite you for our upcoming “Certificate Program on Corporate Fraud & Forensic Accounting” along with our Knowledge Partner Grant Thornton India LLP in Mumbai on 9th March 2018.

Due to the growing use of the internet, the white collar crime threat is expanding exponentially in the swift changing competitive global digital economical world.

An Integrated approach to fighting the risk is needed, thus Achromic Point Academy is holding this extensive certification course on Corporate Fraud & Forensic Accounting.

Join this one-day workshop to acquire the latest skills to successfully detect, prevent and investigate fraud.

Program Outline:-


Corporate FraudWhat Places your organization at Risk & Lessons from a (Fraudster)

  • A. B. C.’s of Fraud
  • Fraud that shook the world
  • Can you identify a typical fraudster: Spot the warning sign already
  • Fighting Fraud: Auditors Vs. Forensic Investigator
  • The Case of Wells Fargo: When employees colluded to commit fraud
  • Tips to prevent fraud

Financial Statement Frauds

  • Fundamentals
  • Historical Case of Enron
  • Techniques of Financial Statement Analysis
  • Financial Fraud schemes & scenarios
  • Satyam Scandal: Lesson from India Enron’s

Investigating Fraud

  • An effective investigation: Look beyond the obvious
  • How to investigate fraud: Techniques deployed
  • Case of Manufacturing firm

The Power of Data Analytics in addressing fraud risks

  • Data analytics in Forensics
  • Typical Process
  • Data Analytics tools
  • Common Analysis to identify Red Flags
  • Case: Run Queries or analysis on data set

How to internally develop a Fraud Risk Assessment

  • Understanding FRA & Enterprise Risk Management
  • COSO Framework
  • An Illustrative approach to conduct effective FRA
  • Illustrative Fraud Risks, A Case Study


Cyber – Risks & Controls

  • Background
  • Threats to cyber security, recent incidents
  • World of digital threats

Mitigating Cyber Risks

  • Preventive vs Detective Measures
  • Realm of Digital/Cyber/Mobile Forensics


  • Vidya Rajarao            – Partner, Grant Thornton India LLP
  • Anil Roy                        – Partner, Grant Thornton India LLP
  • Samir Paranjpe         – Partner, Grant Thornton India LLP
  • Nitin Talwar                – Director, Grant Thornton India LLP
  • Raman Narasimhan – Director, Grant Thornton India LLP

*Speakers are Highly Experienced, Senior Professionals from Grant Thornton India’s Forensic Practice, Other Experts Will be Added to the Lineup as Relevant

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