Course Overview

  • What are course description?

    In Today’s world, Forensics has become a vital and useful domain, similarly, we have a branch of Forensics that is Forensic Accounting. It is a very new domain that has emerged in recent years. While heading towards modernisation, we saw emergence of many Banking Organisations,Insurance Companies, as well as Policy Agencies, as a result, White Collar Crime has been increased so as the demand of Certified Fraud Detection Experts to combat them and bring them to notice to Law. Fraud Detection is a domain that demands skills in the Accounting, Auditing or related domains which is a prerequisite. Along with the mentioned skills, the basic knowledge of Information Technology is also demanded because it is the most common thing that are used to commit several White Collar Crimes in the modern world, which eliminates the use of old investigation techniques. Certified Fraud Detection Expert Certification is the best choice for Individuals who has interest in Fraud Prevention and Detection along with backgrounds in Accounting, Audit,Criminology etc.


    This Decade saw a rapid emergence of various Organisations related to Banking ,Policy,Insurance etc, so as the increase in White Collar Crime has also increased. All thanks to the Information Technology that is being misused to pursue all those illegal activities. All this has action has led to the emergence of a new branch of Forensics that is Forensic Accounting. It is a new domain whose roots can be traced in the very recent years. It deals to investigate all those white collar crimes that are taking place daily and bring it to the notice of the Court of Justice. It is used in both Government Agencies, Corporate Agencies, Private Investigations etc, making it a widely applicable skill. In the Course of Certified Fraud Detection Expert, individuals are trained to detect and Combat Several Types of Financial Frauds like Money Laundering, Credit Card & Cheque Frauds,Revenue Frauds and Much more. We introduce students with real scenarios that help one to understand and react to the situation which helps in the growth of an individual both mentally and professionally as well.


    Professionals Accountants,Professional Auditors,Bachelor Degree Holders, IT Security Managers,Risk and Compliance Managers,Law Students, Loss Prevention Experts, Criminology Researchers, White Collar Crime Investigators,Fraud Investigators


    Yes, during the training, students are given several mandatory projects and assignments to enhance skills and gain some professional exposure.


    Basic Knowledge of Cyber Security,Networking, Malware Analysis Skills,Basic Knowledge of Incident Response,Network Monitoring


    Certificates are valid after 3 years. After expiry, certificates can be renewed by giving a certificate renewal exam.


    Introduction to Forensic Science

    Introduction to Forensic Accounting

    Principles of Accounting Investigations

    Introduction to Accounting Frauds

    Types of Frauds

    Combating the Financial Frauds

    Role of Forensic Investigators

    Introduction to Fraud Examination

    Sources of Data

    Data Validation

    Consumer Frauds

    Asset and Inadequate Disclosure Fraud

    Identity Theft

    Money Laundering

    Revenue Fraud

    Cheque & Credit Card Frauds

    Online Transaction Frauds

    Fraud Reporting

    Exam & certification

    • Eligibility for Certification?

      Students with scores above 70% in the exams are only eligible for Certificates

    • Charges For Certification?

      The Price for Certification is also included in the course fee. No extra charge is needed for Certificates

    • Validity of Issued Certificates?

      All the issued certificates are valid for 3 years from the Date of Issue.It can be renewed after clearing the renewal examination.

    Course advisor

    CDI Team

    CDI is an emerging Information Security company with an Aim to provide Information Security Solutions to clients with a wide array of platforms: Networks, Web Applications,Servers and Databases.


    • Is the Course For Beginners?

      No, This course demands atleast some basic knowledge of Fraud Investigation related domains along with non mandatory professional experience in Accounting or Auditing Profile.

    • Scope of the Domain/Skill/Certification?

      This is a trending skill of Certified Fraud Detection Expert and in the near future, the demand for Certified individuals with get a huge spike.Also, Certified Professionals get a hike of 25 % in their salary than that of Non Certified Professionals.

    • Can Entry Level Professional Enroll?

      Yes, Entry Level Professional can Enroll for this Course who is pursuing or wants to pursue career in Auditing or Accounting.

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