FAFD Blog

FAFD Certification Course – Forensic Accounting & Fraud Detection (ICAI)

Explore structured articles and resources dedicated to the FAFD – Forensic Accounting & Fraud Detection Certification Course offered by the Institute of Chartered Accountants of India (ICAI). This category is designed for Chartered Accountants and finance professionals who want to specialize in forensic audits, fraud investigation, litigation support, and financial crime detection.

The posts cover key areas of the FAFD syllabus, including forensic audit methodology, fraud risk assessment, digital evidence handling, financial statement manipulation detection, corporate fraud schemes, investigative techniques, data analytics in fraud detection, and legal framework relevant to forensic assignments. You will also find guidance on exam preparation strategies, case study analysis, certification requirements, and practical implementation insights.

Whether you are planning to enroll in the FAFD course or aiming to expand your practice into forensic accounting and fraud investigation, these articles provide conceptual clarity and real-world application support.

Stay updated with structured learning resources to enhance professional credibility and build expertise in forensic and investigative services.

Your Essential Guide to the FAFD Assessment Test (November 15th, 2025): Deadlines, Face Registration, and Proctored Exam Rules.

Your FAFD Assessment Test Timeline: Key Dates & Deadlines Welcome! This guide is your clear, step-by-step roadmap to all the …Read More

Profile PhotoRajat Agrawal15/11/2025

Forensic Audit Report: Study on Global Cyber Laws

Executive Summary: A forensic audit was conducted for GlobalTech Pvt. Ltd. following a suspected cyber intrusion that led to unauthorized …Read More

Profile PhotoRajat Agrawal23/10/2025

Frequently Asked Questions (FAQs) on Virtual Classes of Certificate Course on FAFD conducted through Digital Learning Hub of ICAI

Pre-requisite for the Virtual Classes of Certificate Course on Forensic Accounting & Fraud Detection 1. Chartered Accountant with Active ICAI …Read More

Profile PhotoProkhata Admin28/10/2023

Building the Foundation: Establishing a Forensic Project Plan

In this piece, we'll delve into the vital components of the planning phase within forensic accounting and fraud investigation. We'll cover everything from the initial consultation and engagement procedures to crafting a comprehensive investigative strategy. Additionally, we'll highlight the significance of precise engagement terms, the various sources of work, the application of project management tools, the importance of client capacity, and the critical concept of scope freeze. So, let's embark on this fascinating journey into the realm of planning a forensic engagement, where every decision and strategy forms the bedrock for unveiling the truth behind financial wrongdoing.Read More

Profile PhotoProkhata Admin03/10/2023

Exposing Fraud: The Rising Function of Detective Forensic Accounting

Just as the devil hides in the details, the reality of finances is often veiled behind the numbers. In our …Read More

Profile PhotoProkhata Admin03/10/2023