Degree and Courses

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination.

To  earn about how you can become a Certified Fraud Examiner

The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection.

Learning Outcomes

• Assessment of the damages
• Fact finding to see whether fraud/ embezzlement has taken place
• Collection of evidences
• Investigating and analyzing financial evidences

This course includes:

• 1 hour on-demand video
• 3 downloadable resources
• Full lifetime access
• Access on mobile and TV
• Assignments
• Certificate of completion

• Forensic Accounting techniques required to investigate the financial statement frauds
• Top indicators of financial statement frauds
• Learn through the real life case studies on financial statement frauds

• Accountants, Auditors and students having keen interest, excitement and enthusiasm for preventing, detecting and investigating frauds.
• Course fees Rs 490/-

Why Study Forensic Accountancy

Forensic accountants are hired by organisations worldwide to protect themselves from financial loss.  The threat posed by traditional fraudsters and cybercriminals alike is escalating at its fastest ever pace.  For the skilled forensic accountant, every day represents the ultimate ‘cat and mouse’ challenge, wherein the goal is to stay one step ahead of the fraudster.  Unfortunately, when an instance of fraud is detected, it may be too late to reverse the damage.  The most effective approach is to prevent fraud from occurring in the first place, which involves a careful programme of risk analysis, activity monitoring and evidence gathering. There’s growing demand for the services of skilled forensic accountancy personnel, making now the perfect time to consider a career change. Likewise, self-employment opportunities for qualified and capable forensic accountants are wide open.

Forensic Accounting – Level 5 Diploma

course fees INR 20,000/- + GST

Enhanced Forensic Accounting Certification Program
Fees INR 21,500/-

FORENSIC ACCOUNTING AND (FINANCIAL) FRAUD EXAMINER – Course Code FAFFE-001