Course Overview
Build Practical Forensic Audit Skills
Learn the forensic-audit process through tools, red-flag analysis, investigation cases, working files, professional reporting, and interview preparation.
Watch Time | Validity1.5× Views | 6 Months
What You’ll Learn
Develop Practical Investigation Skills
Learn through forensic tools, data analysis, fraud cases, working files, report drafting, and interview preparation.
Forensic Audit Process
Understand forensic audit, investigation standards, key terms, and the end-to-end assignment process.
Tools & Data Analysis
Explore ESI, Intella, master-data review, and structured analysis used in forensic work.
Red Flag Detection
Identify suspicious indicators across Balance Sheet, Profit & Loss, payroll, vendors, and bank statements.
Fraud Case Investigations
Work through practical cases involving fake employees, payroll fraud, misuse of funds, and kickbacks.
Forensic Report Writing
Learn to structure findings and draft professional forensic reports through two detailed cases.
Interview & Resume Preparation
Prepare with investigation scripts, resume guidance, technical questions, a mock interview, and an expert session.
Hello there, I am CA Shivam Palan.
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Curriculum
Explore the Complete Forensic Audit Curriculum
Seventeen structured lectures covering forensic fundamentals, tools, red flags, six investigation cases, report writing, interview preparation, real frauds, and knowledge tests.
Career Applications
Where These Skills Are Applied
Build practical knowledge relevant to forensic investigations, fraud-risk reviews, data analysis, internal investigations, and reporting.
Forensic Audit & Investigations
Fraud Risk & Compliance
Data Analysis for Investigations
Internal Investigations
Business Valuations & FP&A
Forensic Reporting
Who Should Enrol
Who Is This Masterclass For?
For learners and finance professionals seeking practical exposure to forensic audit, fraud investigation, data analysis, and reporting.
Earn CA Monk’s Industry-Recognised Certification
Showcase your achievement with a certificate of completion.
Course Highlights
Everything Included in This Masterclass
From forensic fundamentals and tools to practical investigations, reporting, interview preparation, and real fraud cases.
17 Structured Lectures
Progress from forensic-audit fundamentals and tools to investigations, reporting, and career preparation.
Practical Fraud Cases
Work through fake-employee, payroll, reimbursement, kickback, COGS, and bank-statement cases.
Forensic Tools & Data
FAQs
Frequently Asked Questions
Need more help? Email us at [email protected] or call us at +91 90227 20882.
