Forensic Accounting and Investigation Studies Course – BCAS Academy | Bombay Chartered Accountants Society

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Course Content

Module 1.1 – Introduction to World of Frauds and Forensic Accounting 1 Quiz

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Module Content

Quiz – Module 1.1 – Introduction to World of Frauds and Forensic Accounting

Module 1.2 – Early Warning Bells – Red & Green Flags 1 Quiz

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Module Content

Quiz- Module 1.2 – Early Warning Bells – Red & Green Flags

Module 1.3 – Types of Frauds 1 Quiz

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Module Content

Quiz – Module 1.3 – Types of Frauds

Module 1.4 – Frauds and Use of Technology (Steganography & Spreadsheet Forensics) 1 Quiz

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Module Content

Quiz – Module 1.4 – Frauds and Use of Technology (Steganography & Spreadsheet Forensics)

Module 1.5 – Structured Investigation and Reporting 1 Quiz

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Module Content

Quiz – Module 1.5 – Structured Investigation and Reporting

Module 1.6 – Forensic Tests -1 Test of Impossibilities and Test of Reasonableness 1 Quiz

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Module Content

Quiz – Module 1.6 – Forensic Tests -1 Test of Impossibilities and Test of Reasonableness

Module 1.7 – Forensic Tests -2 Juxtaposition Test 1 Quiz

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Module Content

Quiz – Module 1.7 – Forensic Tests -2 Juxtaposition Test

Final Quiz for Domain 1 1 Quiz

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Module Content

Final Quiz – Domain 1

Module 2.1 – Quantitative Methods: CAATTs-1 Overview and (i) Check Missing, (ii) Duplicates Checks 1 Quiz

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Module Content

Module 2.1 – Quantitative Methods: CAATTs-1 Overview and (i) Check Missing, (ii) Duplicates Checks

Module 2.2 – Quantitative Methods: CAATTs-2: (iii) Round Nos , (iv) Rept. Odd Nos., (v) Single Transactions 1 Quiz

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Module Content

Quiz – Module 2.2 – Quantitative Methods: CAATTs-2: (iii) Round Nos , (iv) Rept. Odd Nos., (v) Single Transactions

Module 2.3 – Quantitative Methods: CAATTS-3 (vi) Classification, (vii) Stratification 1 Quiz

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Module Content

Quiz – Module 2.3 – Quantitative Methods: CAATTS-3 (vi) Classification, (vii) Stratification

Module 2.4 – Novel & Unconventional Methods CAATTs-1 (viii) Isolated Outliers – Benford’s Law 1 Quiz

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Module Content

Quiz – Module 2.4 – Novel & Unconventional Methods CAATTs-1 (viii) Isolated Outliers – Benford’s Law

Module 2.5 – Novel & Unconventional Methods CAATTs-2 …(viii) Isolated Outliers – RSF 1 Quiz

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Module Content

Quiz – Module 2.5 – Novel & Unconventional Methods CAATTs-2 …(viii) Isolated Outliers – RSF

Module 2.6 – Novel & Unconventional Qualitative Methods – 1: Birbal Traps 1 Quiz

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Module Content

Quiz – Module 2.6 – Novel & Unconventional Qualitative Methods – 1: Birbal Traps

Module 2.7 – Novel & Unconventional Qualitative Methods – 2: Barium Test 1 Quiz

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Module Content

Quiz – Module 2.7 – Novel & Unconventional Qualitative Methods – 2: Barium Test

Module 2.8 – Novel & Unconventional Qualitative Methods – 3: Email Search 1 Quiz

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Module Content

Quiz – Module 2.8 – Novel & Unconventional Qualitative Methods – 3: Email Search

Module 2.9 – Novel & Unconventional Qualitative Methods – 4: Case Study – Magic Dust 1 Quiz

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Module Content

Quiz – Module 2.9 – Novel & Unconventional Qualitative Methods – 4: Case Study – Magic Dust

Final Quiz – Domain 2 1 Quiz

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Module Content

Final Quiz – Domain 2

Module 3.1 – Part A: Introduction to Digital Forensics and Its Usage

Module 3.1 – Part B: Introduction to Digital Forensics and Its Usage 1 Quiz

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Module Content

Quiz – Module 3.1 – Introduction to Digital Forensics and Its Usage

Module 3.2 – Digital Forensics Applications 1 Quiz

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Module Content

Quiz – Module 3.2 – Digital Forensics Applications

Module 3.3 – Part A: Interviews and Interactions

Module 3.3 – Part B: Interviews and Interactions

Module 3.3 – Part C: Interviews and Interactions

Module 3.3 – Part D: Interviews and Interactions 1 Quiz

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Module Content

Quiz – Module 3.3 – Interviews and Interactions

Module 3.4 – Part A: Field Surveillance

Module 3.4 – Part B: Field Surveillance 1 Quiz

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Module Content

Quiz – Module 3.4 – Part B: Field Surveillance

Final Quiz – Domain 3 1 Quiz

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Module Content

Final Quiz – Domain 3

Module 4.1 – Excel Tutorial 1 – Referencing and ‘IF’ command

Module 4.2 – Excel Tutorial 2 – Countif, CounIfs, SumIf and SumIfs Commands

Module 4.3 – Excel Tutorial 3 – Filters – Basic and Advance

Module 4.4 – Excel Tutorial 4 – Sorting

Module 4.5 – Excel Tutorial 5 – Vlookup

Module 4.6 – Excel Tutorial 6 – Pivot Table, Data Models