(Including 3 Months Internship)
Enable career advancement of existing Fraud Risk Management professionals.
Enable Individual to get exhaustive knowledge of Forensic Accounting and Fraud Detection and Risk Management.
Enhance the skill of Investigative Approach in an Individual.
100% placement assistance.
Career guidance by the experts in the field Various Pre-Placement and Placement activities to prepare students for industry.
Industrial Tie-ups for hands-on practical training/internship and certifications.
3 Months Internship in prominent companies specialized in Forensic Accounting.
Industry-driven comprehensive curriculum.
24*7 accesses to study material & video lectures.
Mentoring from proficient Forensic Accounধng experts.
Live interactions with Forensic accounting experts and Corporate
Study financial fraud and its impact on the economy
Explore the psychology of the fraudster and common types of fraud.
Expertise in analytical thinking and problem-solving skills.
Investigate online and digital crimes and fraud.
Learn how to conduct fraud investigation projects.
Able to find, collect, investigate and analyze evidences related to fraud and mistakes.
International Teaching learning methodology
Online Interactive sessions with live streaming
High quality pre-recorded videos for reference
Innovative and live case studies
Continuous assessments through various assignments
Live streaming sessions by eminent speakers from the Industry
Remedial and revision classes
Live Lectures, Case studies, Industry Interactions, Hands on Training, Live Internship and Project
Forensic Investigation Role, Anti-Corruption Compliance, Legal and compliance officer, Fraud prevention manager, Accounting Diagnostic analyst
Supervisory Agencies, Investment Banks, Central Banks, Co-operative Banks, Financial Institutions, Mutual Funds, Commercial Banks Information Technology
This course is open to all Graduates having keen interest in this field and who wish to make career in Fraud Risk Management
Best-in-class content by leading faculty and industry leaders in the form of videos, cases and projects,assignments and live sessions
Established in the year 2008, Riskpro Management Consulting Pvt. Ltd (Riskpro) providing management consulting and risk management services to the diversified organizations. Riskpro helps clients in dealing with difficult business challenges. Our team comprises of CAs, MBAs, CFEs, forensic accountants, computer forensic specialists, and professionals with law enforcement experience.
Riskpro is one of the leading firms in India to carry out the forensic accounting assignments with the help of technology and also the data analysis tools...
Riskpro, the owner of India’s biggest forensic accounting brand “Indiaforensic”, is the provider of the educational and training services related to the Anti Money Laundering (AML), Fraud Risk Management (FRM), Banking Fraud and Anti Bribery Compliance.
Riskpro renders various types of services based on the expertise available with the organization. Riskpro, the owners of India’s biggest forensic accounting brand “Indiaforensic”, are the providers of the educational and consulting services related to the fraud risk. Through its flagship brand Indiaforensic, Riskpro has pioneered the forensic accounting initiative in India.
Riskpro is one of the few firms which started in 2008 and have worked extensively with the various government agencies. Till 2019, the company has investigated frauds worth more than Rs.5 billion.
Indira College of Commerce & Science strives to deliver all round development for its students. With this goal in mind, Indira College of Commerce & Science continually organizes various co-curricular, extracurricular activities for the students, alongside academics.
Under the wings of Shree Chanakya Education Society (SCES), Indira College of Commerce and Indira College of Science were established in the year 2001 which was merged in the year 2007 as Indira College of Commerce and Science.
Indira College of Commerce and Science (ICCS) – Afﬁliated and approved by Savitribai Phule Pune University, Pune. ICCS offers the Bachelor’s Program in Commerce, Bachelors in Business Administration & Computer Application, Bachelor’s and Master’s program in Computer Science.
ICCS has been accredited with ‘A’ grade by “National Accreditation and Assessment Council” (NAAC)
The well-architected campus is spread over 5 acres with independent departments, spacious classrooms, well equipped library with a vast collection of books, latest journals and periodicals and a huge collection of CD’s, laboratory with all new acquainted technical conﬁgurations.
A well designed auditorium having capacity of 540 persons with all new technical equipment's is the main highlight in which various programs i.e. academic and cultural are carried out, hostels for girls and boys having capacity of approx. 690 students. Sports facilities are also availed by students which comprises of a sports room in which Table Tennis, Carom, Chess, Bow and Arrow and various other games are played by students.
Indira College of Commerce and Science believe that success has to begin first with oneself. The objective of the Placement Cell is to identify the strengths and weaknesses of the students and accordingly orient them in the right direction. Our focus is to ensure that the skill-sets are fully utilized by conducting rigorous counselling sessions on a one-to-one basis. These sessions help students deal with their weaknesses in an effective manner. Students are put through a series of aptitude, technical and communication tests to match industry standards.
Placement Cell has a very strong network of companies that regularly visit the campus. Placement Cell interacts with various industries in order to realize the changing trends and prepare students accordingly.
Profiles of the students are compiled based on industry requirements and records are maintained and made readily available to the companies as and when the requirement arises.
Qualification: MForAcc, CFE, CAME, CVIE
Experience: 18 years
Areas of Interest: Banking,
Qualification: M.Com (Business Administration), SET (Commerce), M.B.S(Marketing), PGDBM (Marketing), PGDIB,PGDFM, GDC&A, Ph.D.
Areas of Interest: Business Administration,Marketing, Accountancy, Finance, CSR.
Qualification:M.Com ,GDC&A, SET, DCO,Ph.D. (commerce and management)
Experience: UG 12 years PG 5,Industry 4 years
Areas of Interest: Financial Accounting,Advance Accounting, Cost Accounting
Qualification: M. Com., MBA, MMM,NET in Commerce, SET in Commerce,NET in Management, Ph.D (Pursuing)
Experience: UG 5 years PG 2,Industry 7 years
Areas of Interest: Accounts, Costing,Banking
Qualification: CAME, CFAP, CA, CFE
Experience: 18 years
Areas of Interest: AML, Forensic Accounting, Market Intelligence
Qualification: Doctor of Letters (D.Litt.) from University of South America and University of Asia. CAME, CFAP, CFE
Experience: 10 years
Areas of Interest: Due Diligence, Technology, Forensic Accounting, Start ups
Qualification: CAME, Certified Research Analyst, Certified Fintech Security and Regtech Expert.
Experience: 4 years
Areas of Interest: Regulatory Technologies, AML, Forensic Accounting
Foreign tour: Synergy University, Address: Moscow, Russia.
July 1, 2019
Visit to Asia Pacific University,Malaysia
ICCS visit to Jawaharlal Nehru port trust (JNPT)
February 5, 2019
Dhruv’, 89/2A, New Pune-Mumbai Highway, Tathwade,Pune – 411033, India.
© 2020. Indira Institute of Management, Pune.