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Forensic accounting, fraud investigation and fraud analytics (Udemy.com)

The course helps to understand fraud examination, forensic audit,financial crime, data analytics

Created by: Bhavishya Sri Perumal

Last updated February 2025

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What you will learn

  • Financial Crimes,Forensic accounting
  • Bank Frauds,Digital Banking Frauds
  • Forensic audit,Digital Forensics
  • Fraud Prevention,Fraud analytics,Data Analytics

How it compares

Against the other 200 rated Udemy courses in Accounting on CourseDuck:

  • Rating4.1 out of 5higher than 4% of them
  • Reviews1,008#55 of 201 by number of reviews
  • Length15.1 hourslonger than 77% of them
  • Last updatedFebruary 2025more recently than 63% of them

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Course Description

This course contains 100+practice Questions and case studies

This comprehensive course is very helpful to budding professionals and students who have developed a deep passion towards forensic accounting and audit This course is explained with the help of illustrations and case studies.

Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft.

A forensic audit is an analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law. Forensic auditing is a speciality in the accounting industry, and most major accounting firms have a department forensic auditing. Forensic audits include the experience in accounting and auditing practices as well as expert knowledge of forensic audit's legal framework.

Forensic audits cover a large spectrum of investigative activities. There may be a forensic audit to prosecute a party for fraud, embezzlement or other financial crimes. The auditor may be called in during the process of a forensic audit to serve as an expert witness during trial proceedings. Forensic audits could also include situations that do not involve financial fraud, such as bankruptcy filing disputes, closures of businesses, and divorces.

The following are the contents of the course :

1. fraud theories

2. red flag, yellow flag and green flag

3. types of frauds

4. types of interviews

5. types of questions

6. digital forensics

7. forensic techniques

8. stastical techniques

9. applicable laws around the world

10. case studies

11. Bank Frauds

12.Government Frauds

13. Financial Statement Frauds



Please read the contents of the course before purchasing


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Instructor Details

Bhavishya Sri Perumal


Hello, I am a Chartered Accountant from India..I am Working in chennai. I am passionate about teaching various courses to students across the world.My courses are always student friendly and to the point.

I have worked in various departments of finance in corporate sectors and try to bring my  experience into the teaching world.

I have an ability to teach the tough concepts with real life examples which make the students to understand the concepts in an easier way.

I hope the students will also enjoy the fruits of learning .

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Reviews

4.1

1,008 ratings on Udemy

Select a bar to show only those reviews.Select the bar again to show every rating.

By Asu Alfred B on 7/1/2026

There are no materials to download and read, for better understanding. Also, the practical explanation on applications of techniques like Benford law and he rest are not done live. This is unlike other instructors......it's killing my interest

By Sterlyne Smith on 8/26/2025

Very comprehensive. Clear notes. Accent only an issue when the lecturer spoke quickly, otherwise clear to follow.

By Toju Godwin Asule on 8/28/2023

Yes it a good course and I am impress about the qualitative information, also comiong from a Computer backgroud it has given be a proper undertsanding about tackling fraud in the IT sector and in banking

By Thabang Lehoko on 8/14/2023

Well designed course which is very informative and easy to follow. it gives one indepth knowledge and exposure of the subject matter

By Abimbola Okanlawon Kumapayi on 12/30/2022

The handler of the course has explicitly exhibited a diligent high level of course delivery, and without much a say, the demonstration will help both further studies and practical use in future endeavours

By Jamar Jackson on 12/29/2022

This was a good match for me. I am learning a lot about forensic accounting, fraud analytics, and more about analysis.

By Anonymized User on 10/3/2022

Having a difficult time understanding the instructor, and also reading her writing. She could implement more examples to help understanding as well. Sometimes in summaries of sections, she introduces new terminology without defining the new terms.

By Charlotte dos Santos on 9/25/2022

There are times when you can't really understand what she is saying and the scripts don't help either, so it would be could to use powerpoints for better understanding instead of writing on word. On the other hand, it was a really good course in terms of information. thank you!

By Alok Agrawal on 8/15/2022

A good course of fraud, its understanding, unearthing of fraud and loathes of case laws. However, the instructor should use the pre-written words and handwriting is a not clear sometimes. Hence one rating less.

By Kizito Rusanga on 8/9/2022

In general the course is pretty. But there is a part of course regarding the digital and cyber frauds which is not audible. Morever, I'd seek to give some more practical examples when defining the frauds etc...

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Quality Score

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Overall Score : 82 / 100