Certificate Course On Detecting And Preventing Internal And External Fraud – Session 4


Date and Time:

August 27, 2020 11:00 AM - 12:30 PM

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The vulnerability and the confusion created by novel Coronavirus serves as a perfect medium and opportunity for the fraudsters. Organizations of various kinds, sizes, location & industries that were not ready to work remotely are increasingly threatened by fraud during the pandemic and resulting in the deteriorating security & safely standards. Thus Achromic Point Academy has brought a Certificate Course on Detecting & Preventing Internal & External Fraud starting from 24th August 2020 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organisation, large or small to have a fraud prevention plan in place.


Session 4: Investigation Techniques- Forensic Accounting Investigation – What it Is
  • Different from Internal Audit/ When to Call in Forensic Accountant/Auditor
  • Forensic accounting/auditing techniques: Data Mining and Analytics (most powerful forensic accounting investigative tool); ratio analysis;
  • Gathering evidence – Document retention, chain of custody, preservation, mistakes to avoid
  • Securing crime scene
  • Interviewing/interrogating suspects – Detailed steps with examples
  • Documenting findings


Thought Leader:
  • Sundar Narayanan
         Director, Forensic Service
         Nexdigm (SKP)

  • Shefali Desai
         Manager, Forensic Service
         Nexdigm (SKP) 
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