Achromic Point

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.

Corporate Fraud: What places your organization at risk & lessons from a fraudster 

• A.B.C.’s of fraud
• Frauds that shook the world
• Can you identify a typical fraudster: Spot the warning signs already
• Fighting fraud: Auditor vs. Forensic Investigator
• Fraud prevention & mitigation

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

• Fundamentals
• Failure of tone at the top: Case study of a historical fraud
• Techniques of financial statement analysis
• Financial fraud schemes & scenarios
• Lessons from an accounting fraud

• Data Analytics in Forensics
• Typical Process
• Data Analytics tools
• Common analyses to identify red flags
• Case: Run queries or analysis on data sets

• Understanding FRA & Enterprise Risk Management
• COSO framework
• An illustrative approach to conduct effective FRA
• Illustrative fraud risks, a case study

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

• Preventive vs detective measures
• Realm of Digital/Cyber/Mobile forensics
• Responsive measures

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