Forensic Accounting Table of Contents


Table of Content
 



Accounting Basics

  • What is Accounting?
  • Accounting Terms
  • Concepts of Accounting
  • Conventions of Accounting
  • Branches of Accounting
  • Classification of Expenses, Income, Assets and Liabilities
  • Financial Statements
  • Systems of Accounting
  • Basis of Accounting
  • Source Documents
  • Journal
  • Ledger
  • Trial Balance
  • Subsidiary Books
  • Bank Reconciliation Statement (BRS)
  • Rectification of Errors
  • Suspense Account
  • Capital Expenditure and Revenue Expenditure
  • Capital Receipts and Revenue Receipts
  • Depreciation
  • Company Final Accounts

Fraud Basics

  • What is Fraud?
  • What Constitutes Fraud?
  • Why Do People Commit Fraud and What is Fraud Triangle?
  • Categories of Fraud
  • Types of Fraud
  • Occupational Fraud
  • Profile of the Typical Fraudster

Forensic Accounting Basics

  • What is Forensic Accounting?
  • Advantages and Disadvantages of Forensic Accounting
  • Forensic Accountant
  • The Organizational Accounting Cycles
  • Forensic Accounting Investigation Process
  • Forensic Accounting Investigation Techniques
  • Interviewing

Ethical Behavior

  • What is Ethics?
  • Ethical Principles
  • Code of Ethics
  • What is Ethical Behavior?

Red Flags

  • What is a Red Flag?
  • Significance of Red Flags
  • Common Red Flags
  • Identifying Opportunities for Fraud
  • Telltale Signs of Fraudsters

Financial Statement Analysis

  • Financial Statement Analysis Basics
  • Comparative Statement
  • Common Size Statement
  • Trend Analysis

Fraud Detection, Prevention and Monitoring

  • Fraud Detection
  • Data Analysis Techniques for Fraud Detection
  • Fraud Prevention
  • Fraud Monitoring

MS-Excel for Forensic Accounting

  • MS-Excel Basics
  • MS-Excel Window Elements
  • Sort and Filter
  • Charts
  • Excel Formulas
  • Excel Functions
  • Logical Functions
  • Date and Time Functions
  • Lookup and Reference functions

Internal Controls

  • Internal Control Basics
  • Internal Control Types
  • Common Internal Control Procedures
  • COSO Framework
  • Internal Controls Policy and Procedures

Standards and Compliances

  • Compliance Basics
  • Standards Basics
  • Forensic Accounting and Investigation Standards (FAIS)

New Age Technologies

  • Artificial Intelligence (AI) and Forensic Accounting
  • Machine Learning (ML) and Forensic Accounting
  • Blockchain and Forensic Accounting
  • Blockchain Forensics and Cryptocurrency Forensics

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