This course aims to provide a sound foundation for understanding forensic techniques in organizations and develop requisite investigation tools. This is an appropriate course of study for the ones who have interest in law enforcement, forensic sciences and scientific methods of investigations. It equips the participants with learning business investigations and forensic-legal aspects related to evidence management.
DRASInt Certified Corporate Fraud Examiner Course
- Employers having interest in Trained Investigators.
- Security professional planning to join as Certified Trained Investigators.
- Ex Defence, PMF, CAPF or Police.
- Students who are 12th Pass and see their future in field of Security and Investigations.
- Computer literacy essential online as well offline.
- Corporate Investigation Professionals who desire to further hone their skills.
Individual has to complete 11 modules to attain the Certificate in Organizational Forensics as under:
Forensics and Investigation: Introduction to Forensics. Fields in Practice. Benefits of Forensic Investigation.
Organized Crime and Illegalities: Understanding the Meaning of Organized Crime. Why is Organized Crime Different from Other Crime? Theoretical Understanding behind Organized Crime. Reason for Increase. Classification of Organized Crime. Forming an Organized Group.
White Collar Crime: Concept of White Collar Crime.Classification.Characteristics and Salient Features. Root Cause of Commission. Status of White Collar Crime in India. Types of White Collar Crime.
Introduction to Forensic Accounting: Concept of Forensic Accounting. Understanding the benefits of Forensic Accounting. Role of Forensic Accountant. Skills required for a forensic accountant. The growing importance of Forensic Accounting. The Five forensic accounting cycles. Area of practice of forensic accounting.
Forensic Auditing: An Investigation Process: Overview of Auditing. Objective of Auditing. Understanding Forensic Auditing. Main objective of Forensic Auditing. Functions of a forensic auditor. Reason for auditing in forensic theme. Techniques involved in forensic auditing. The Investigation process. Forensic auditing phases.
Forgery: Understanding Forgery. Types of forgery. Methods for identification of forgery. Identification of forger. Analysis of handwriting. Methods of identification of forgery.
Money Laundering: the Transaction of Black Money: Concept of Money Laundering. The need to launder money. Motive of money laundering. Causes of money laundering. Ways of combating money laundering. Money laundering process: As a problem. The many colours of money. Stages of money laundering. Common methods of money laundering. Techniques involved in money laundering. Anti-money laundering: Indian perspective. Role of technology in money laundering.
Financial Crimes: Bankruptcy frauds. Concept of financial crimes. Identity theft. Robbery.
Introduction to Modern Interrogation Techniques: Role of forensics in criminal investigation.EEG (Electro-encephalon-graph).Polygraph: An insight into truth-lie. Narco-analysis.Suspect Detection System (SDS).
Cyber Crime & Criminals: Meaning and Nature of Cyber Crime. Classification of Cyber Crime. Characteristics of Cyber Crime. Categories of Cyber Crime & Crime criminal. Causes of Cyber Crime. Modus Operandi required in Cyber Crime. Profile of a Cyber Criminal.
Prevention of Crime: Crime control. Approaches to Crime- control. Concept behind Crime Prevention. Division of Prevention of Crime. Models of Crime Prevention. Development of Crime Prevention Strategies. Community based criminal acts. Crime Prevention Approaches.
Hindi and English mixed.
30 days (60 Hrs. 2 hrs. daily)30 days (60 Hrs. 2 hrs. daily)
Participants will need to attend 100% of the course. A verifiable e-Certificate of 3 years validity will be awarded to the individual when he successfully completes each module and assessed to be competent.
Duration: 2 Hours (100 Multiple choice Questions)
You as a customer can cancel your order anytime up to the commencement of the certificate course for which you have placed an order by calling our customer service. In such a case we will refund any payments already made by you for the order. Once cancelled or order returned, refund will be processed in the original mode of payment, which will be credited within 7 to 10 working days