Certificate Program On “Corporate Fraud & Forensic Accounting”-Pune


Date and Time:

May 24, 2018 9:30 AM - 5:30 PM

Event Location:

Hotel Sheraton Grand, Pune, 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 Pune on May 24, 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 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

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

The power of Data Analytics in addressing fraud risks
  • Data Analytics in Forensics
  • Typical Process
  • Data Analytics tools
  • Common analyses to identify red flags
  • Case: Run queries or analysis on data sets

How to internally develop 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
  • Responsive measures


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

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