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Instructor: Elite Bankers' Club
This course provides an introduction to forensic audit in banks, covering the methods and techniques used to detect and prevent fraud and financial irregularities. Participants will gain a comprehensive understanding of the role of forensic audit in maintaining the integrity of banking systems and protecting against financial crimes. The course explores various aspects such as analyzing financial statements, investigating suspicious transactions, and conducting forensic interviews. Emphasis is placed on real-world case studies and practical exercises to enhance learning and application of forensic audit principles.
Learn live with top educators, chat with teachers and other attendees, and get your doubts cleared.
Our curriculum is designed by experts to make sure you get the best learning experience.
Interact and network with like-minded folks from various backgrounds in exclusive chat groups.
Stuck on something? Discuss it with your peers and the instructors in the inbuilt chat groups.
With the quizzes and live tests practice what you learned, and track your class performance.
Flaunt your skills with course certificates. You can showcase the certificates on LinkedIn with a click.