Advances in Forensic Analytics

Over the years, the world has witnessed numerous corporate scandals and white-collar crime by people at the top. This has been a collaborative activity, rather than an individual effort, and is a serious, costly, and growing epidemic for business and government and in particular for shareholders, and therefore call for serious financial diligence - disrupting the silos of misconduct to foster real world change for stakeholders’ interests at large. The present program brings extensive real-world experience with forensic analytics capabilities to examine the "financial hazards," how they inevitably result in financial and corporate blowups and what lessons we can draw from blowups such as those of Enron, WorldCom, Satyam Computers, Kingfisher Airlines, Lehman Brothers, and the recent IL&FS, and DHFL for understanding the health of the organisation in a more focused and targeted approach.

Content Outline

  • Forensic Accounting - The Domino Effect!

            Nuances of Creative Accounting
            Do Earnings Lie?

  • Financial Shenanigans

           Revenue and Expense manipulation
           Assets abuse
           Off-Balance Sheet Financing

  • Fraud Analytics

            Identification of “Red Flags”
           Quantitative Analysis/Modelling

  • Governance Territory

            Designing the Management Compensation
            Rating for “SWM”

Who Should Attend?

Managers at middle level who need to have an exposure to finance. Past programmes have been attended by professionals in corporate
planning, manufacturing, marketing and sales, HRD and finance too.

Registration & Fees

Participants should be nominated by their organizations. The enclosed nomination form should be completed and returned with all the
details. The fee of the program is Rs.40,000/- (Rupees Forty Thousand only) per participant which includes a professional fee and all
charges for lodging and boarding and supply of course materials. GST as applicable will be charged extra in addition to the programme
fee. Payment should be made by Cheque/NEFT/RTGS.

Discount Policy
With a view to our long-term relationship with your esteemed organization, we are pleased to introduce the discount policy in a particular
programme. The discount will be observed in the following conditions: (discount applicable in NEPAL also).
• 10% Discount against 3-5 nominations
• 20% Discount against more than 5 nominations