Simplify complex spreadsheets
Streamline operational work by using advanced formulas and templates
Use advanced functions to improve productivity
Enhance spreadsheets by applying visual elements such as charts and graphics

A-1 What is fraud?
A-2 What is the fraud triangle?
A-3 Understanding fraudster psychology
A-4 Different types of fraud

B-1 Forensic audit vs. forensic accounting
B-2 Audit vs. investigation
B-3 Auditor vs. investigator

C-1 What is financial statement fraud?
C-2 Why is financial statement fraud committed?
C-3 Case studies: Financial statement fraud

D-1 Financial statement fraud schemes
D-2 What red flags are associated with financial statement fraud?
D-3 Detection of fraudulent financial statement schemes
D-4 Financial statement analysis

E-1 Procurement fraud
E-2 Consumer fraud/ Cyber fraud
E-3 Payment fraud
E-4 Asset misappropriation fraud schemes
E-5 Financial institution fraud
E-6 Healthcare fraud/ Insurance fraud
E-7 Securities fraud/ Bribery and corruption

F-1 Planning and conducting a fraud examination/ analyzing document
F-2 Interview theory and application
F-3 Interviewing suspects and signed statements/ Covert examinations
F-5 Sources of information
F-6 Data analysis and reporting tools
F-7 Digital forensics/ Report writing
F-8 Tracing illicit transactions

G-1 White-collar crime/ Corporate Gov.
G-2 Fraud-related responsibilities of mgt.
G-3 Auditors’ fraud-related responsibilities
G-4 Fraud prevention programs
G-5 Fraud risk assessment

H-1 Indian laws to combat fraud
H-2 I T Act, 2000/ Companies Act, 2013
H-3 PMLA 2002/ Indian Evidence Act
H-4 Indian Penal Code/ Civil Procedure Code (only relevant concepts)

I-1 FCPA/ UK Bribery
I-2 AML and FATF Regulations
I-3 OECD
I-4 UN convention against corruption