Syllabus for CFAP
Accounting is becoming important in India in the wake of the perpetual
investment by the foreign countries and ever increasing Sensex which
is touching new highs every day. Certified Forensic Accounting
Professional program is divided into five broad topics. There are
totally 20 chapters which deals in various elements of the forensic
accounting in India. This is just the outline of
the course syllabus
Classification of the Corporate fraud schemes based on the Indian
schemes of fraud - Here the fraud schemes are classified on the
basis of items in the financial statements.
Understanding the red flags of the corporate fraud schemes - Early
warning signals in the corporate sector helps to detect the frauds
should do to prevent the corporate frauds - There are certain ways
to prevent the frauds happening in the organisation.
frauds can be investigated - Number of Investigation techniques are
the tools used in investigating the frauds - The data analysis and
data recovery tools used in any forensic investigation.
topics include the Assurance standard issued by the Institute of
Chartered Accountants of India and the newly created fraud risk
assessment structure for the Chartered Accountants in India.
This is just
the outline of the program on corporate frauds. The syllabus is
updated constantly and we keep on adding the new schemes and tools in
our Forensic Accounting manual.
queries related to the course kindly contact us at
If you are looking for the resources and the publications on the forensic accounting and fraud investigations you can refer to our partner website.