Forensic Analytics and Fraud Detection
What makes forensic analytics and fraud detection essential for you?
Fraud can be prevented by asking the right questions at the right time. Gain insights to make critical business decisions.
Predicting and stopping cases of fraud
In a time when businesses are intensely scrutinized for regulatory compliance, an organization needs to understand and limit their exposure to fraud. By gathering and analysing voluminous data, you can quickly find patterns and limit the risk of fraud before they become a major problem.
Managing compliance risks
An unforeseen investigation into your business might force you to hastily come up with lots of data for review and analysis. Hence, a risk-based approach helps you to identify processes that require special review and prevent you from coming under compliance radar.
Utilizing data to detect trends
To ensure an effective and thorough investigation, it is crucial to review all the critical information. A centralized information system and plan helps to review data and holistically perform comparative analysis, enabling you to recognize patterns and anomalies.
Speed up your career growth
To conduct formal investigations and manage critical incidents, including Financial transaction analysis and evidence collection and analysis, it is essential to have the required knowledge, skills, and ability. Our training provides you with the necessary skills and ensures career growth.
I’m a Certified Coach
My Certificates
Training Conducted
By CA Manmeet Singh Mehta
- Visiting Faculty with The Institute of Chartered Accountants of India (ICAI)
- Certificate Course of Forensic Accounting and Fraud Detection
(FAFD) - Certificate Course on Concurrent Audit of
Banks - “Training Program on Financial & Banking Fraud Detection” conducted for officers of Central Bureau of Investigation (CBI) at New Delhi, Mumbai
- “Seminar on Forensic, System Audit & Data Analytics” at ICAI – (Dubai) Chapter NPIO
- Conducted Training for Senior Inspection Staff of Oriental Bank of Commerce – Staff Training College
- Conducted Faculty Development Program for Delhi University professors on “Forensic Accounting & Financial Frauds”
Testimonial
CA Manmeet Singh Mehta
I must say, your two sessions were one of the most fantastic sessions I’ve ever attended. Mazza aa gaya ! The style, your technique of teaching was simply fantastic.
I feel proud to have attended your sessions. Proud to have met an actual geek CA like you.
Thanks a tonne for sparing your valuable time for us 🙂
Looking forward to meet you again sometimes in future.
I have attended your session on FAFD in Chandigarh
Leant core dynamics of FAFD in very transparent and understanding manner.
it was really an amazing interactive learning and practical professional experience at the scheduled classes for FAFD Course @ Noida. Certain learnings are of extreme beneficiary use even in employment to ensure your organization is well placed and safe. Thanks for all mentoring.