Call Toll Free - Forensic Sciences Courses
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The Diploma in Forensic Accounting and Fraud Investigation is a 6-month skill-integrated programme (5 months online + 1 month offline). It provides participants with a comprehensive understanding of forensic accounting principles, auditing tools, fraud detection, and digital forensics. The curriculum blends theory, case studies, and simulations with a hands-on practical workshop. Learners explore real-world cases such as Enron and Satyam, study Indian legal frameworks (BNS, PMLA, Companies Act, SEBI regulations), and gain proficiency in tools like IDEA, ACL, MS Excel, and visualization software. This programme bridges the gap between financial theory and investigative practice to prepare skilled professionals for combating economic crimes.
Duration
6 months (5 months online + 1 month offline)
Bachelor’s degree in Commerce, Finance, Law, Management, or related disciplines. Professionals working in finance, auditing, investigation, or compliance sectors.
- Forensic Accountant / Auditor in corporate firms and financial institutions.
- Fraud Examiner in regulatory bodies such as SFIO, RBI, SEBI, or ED.
- Compliance & Risk Analyst in multinational corporations.
- Consultant / Investigator in private forensic and legal consultancies.
- Digital Forensics Specialist focusing on financial cybercrimes.
Scope and Opportunities:
- Rising demand due to increasing financial crimes, money laundering, and corporate frauds.
- Opportunities in government organizations (SFIO, ED, RBI, SEBI, CBI, State Vigilance).
- Roles in Big 4 consulting firms (PwC, Deloitte, EY, KPMG) and forensic divisions of banks.
- Expanding scope in cybercrime and fintech-related fraud investigations.
- Pathway to pursue advanced certifications (CFE, CFA, CIA) or higher education in forensic finance and law.