|
List of Approved Training Topics |
|
| Financial Transactions |
Max CPE |
|
|
| 1. Forensic Auditing of the financial statements of Indian Listed companies |
5 |
| 2. Management’s and Auditors’ Responsibilities Regarding Fraud |
5 |
| 3. Asset Misappropriation |
5 |
| 4. Financial Statement Fraud Schemes |
8 |
| 5. Bribery and Corruption - including FCPA and UK Bribery Act |
5 |
| 6. Theft of Intellectual Property |
5 |
| 7. Cheque and Credit Card Fraud |
5 |
| 8. Stock market Fraud |
5 |
| 9. Money Laundering |
4 |
| 10. Consumer/ Retail banking Fraud |
4 |
| 11. Income Tax Fraud |
4 |
| 12. Indirect Tax related Frauds like Customs, Excise or Sales Tax |
4 |
| 13. Computer and Internet Fraud |
4 |
| 14. Public Sector/Government Fraud |
4 |
| 15. Litigation Support |
5 |
| 16. Resolving the disputes |
5 |
| 17. Analysis of the evidences |
5 |
|
|
| Sectoral Programs |
|
| 1. Telecom Frauds |
15 |
| 2. Pharamaceuticals/Healthcare frauds |
15 |
| 3. Organised Retail frauds |
15 |
| 4. Insurance frauds |
15 |
| 5. Banking and NBFC frauds |
15 |
|
|
| Law Related to Fraud |
|
|
|
| 1. Foreign Corrupt Practices Act |
4 |
| 2. Sarbanes Oxley Act |
4 |
| 3. Money Laundering Act |
4 |
| 4. Indian Penal Code |
4 |
| 5. Prevention of Corruption Act |
4 |
|
|
| Analyzing Documents |
|
|
|
| 1. Forgery Analysis |
4 |
| 2. Forged Signature analysis |
4 |
| 3. Document Examination |
4 |
|
|
| Data Analysis and Reporting Tools |
|
|
|
| 1. Computer forensic tools - Encase, Accessdata, Paraben |
6 |
| 2. Data analysis tools - ACL, Ideas, Activedata |
6 |
|
6 |
| Other Accounting Subjects |
|
|
|
| 1. Risk Management |
4 |
| 2. Information Security |
4 |
|
