Module 1: Introduction to Forensic Accounting

• What is Forensic Accounting?
• Role of Forensic Accountants in Corporate Fraud Prevention
• Overview of Financial Fraud Types & Legal Frameworks. 
  

Module 2: Fraud Detection & Audit Investigation

• Fraud Examination & Detection Techniques
• Internal Controls, Risk Management & Fraud Prevention
• Cybercrime & Digital Financial Frauds

Module 3: Forensic Audit & Evidence Collection

• Conducting Forensic Audits Step by Step
• Tracing Audit Trails & Analyzing Manipulated Financial Statements
• Interview & Interrogation Techniques for Fraud Investigation

Module 4: Compliance & Global Standards

• Indian Regulations: Companies Act, Prevention of Corruption Act
• International Standards: SOX, AML, GDPR
• Corporate Governance & Whistleblower Protection

Module 5: Tools & Technology in Fraud Detection

• Data Analytics for Fraud Detection
• ERP Forensic Auditing (SAP, Oracle, Microsoft Dynamics)
• Blockchain & Cryptocurrency Fraud Investigation

Module 6: Litigation Support & Expert Testimony

• Writing Reports for Court & Legal Proceedings
• Role of Forensic Accountants as Expert Witnesses
• Real-World Case Studies in Forensic Accounting