Introduction
Certification
in Bank Forensic Accounting emphasize a forensic rather than a
control-based or risk management approach to the analysis of bank
governance and the possibility of fraud.
Participants
will be given a broad-based introduction to the nature and purpose of
forensic accounting. The scope and content of all subjects extend well
beyond ‘narrow’ focus of fraud prevention and provide an opportunity
to study and acquire skills in investigative techniques and the
collection of data as well as the skills necessary to not only identify
poor management but also unethical and fraudulent activities.
Entry
Requirements / Assumed Knowledge
Applicants must
have at least 40 points which considers not only the educational
qualifications but also the work experience. For details about
eligibility norms please click
here
For further
Information on Certification in Bank Forensic Accounting write us at
info@indiaforensic.com
Who
Should do the course ?
