Certification in Stock Market Fraud

stock market fraudsStock Markets across the world play a very important role in the economy of the country. It helps the shareholder of the listed companies to easily buy and sell the financial instruments like equity shares. However, recently there has been a spurt in manipulating the capital market process to the benefit a few based on the inside information or by performing malicious trades. Names like Ketan Parekh, Harshad Mehta and Chainrup Bhansali became popular because of the tricks they used to beat the financial systems of the capital markets.

Certified Stock Market Fraud Professional is the specialization of Forensic Accounting certifications customized by Fraudexpress. Typically, the Certified Stock Market Frauds professional  is a arbitrator, investor, broker, trader, regulator or a merchant banker or any investment professional or Information Technology consultant who has undergone training to become an expert in the capital market frauds domain, forensic auditing related to stock market, litigation support and investigative accounting.

This certification program is one of the foremost certification focusing on the stock market and capital market frauds domain.

Certified Stock Market Fraud Professional

Certified Forensic Accounting Professional is a designation awarded by Indiaforensic Center of Studies and marketed by Fraudexpress. Stock Market Frauds is the third specialisation under the Certified Forensic Accounting Professional course after the Information Technology and Insurance specialisation.

This is a useful certification for the professionals looking to understand the gamut of the stock market frauds in the financial sector. Stock market frauds classification covers the frauds in the primary markets ex: Prospectus frauds, IPO frauds and secondary market frauds like Dabba Trading and synchronised trading.

Syllabus of Certified Stock Market Fraud Professional

  1. Classification of Stock market frauds
  2. Global case studies on the stock market frauds
  3. Insider trading and laws
  4. IPO Scams
  5. Frauds by the Promoters of the listed companies

Some of the techniques of stock market frauds are scalping, parking or churning which are discussed here in this study material. This material also discusses the Mauritius treaty and its impact on the stock markets and have covered the basics of laundering in stock markets

The list above is just illustrative and there are 8 chapters which discuss the stock market frauds in depth. For more information on this certification program please contact us on +91-9766594401 or write to us on cfap@indiaforensic.com

Click here to register for the Certification program