Forensic Audit Masterclass

Uncover Hidden Frauds with Confidence. Become a Forensic Audit Expert.

Beginners Friendly
Real World Case-Studies
Self-Paced Learning

View Time | Validity

1.5 Time | 6 Months

Course Duration

15+ Hours

Certified Course

Completion Certificate

Experienced Instructor

CA Shivam Palan

What'll You learn in Forensic Audit Masterclass

Red Flag Detection

Identify suspicious signs in Balance Sheets, P&L, and during interviews with real-world indicators.

Payroll & HR Frauds

Uncover fake employees, data leaks, and salary manipulation using investigative techniques.

Fraud Risk Cases

Work through misappropriation scenarios and learn fraud risk assessment across departments.

Report Writing Pro

Craft forensic reports and summaries just like top professionals at Big 4 firms.

Industry Case Studies

Explore fraud cases in ESG, automotive, and manufacturing sectors.

Data Analytics Tools

Use SQL, Excel logic, and keyword filters to catch fraud through structured data analysis.

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Meet Your Trainer

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Hello there, I am CA Shivam Palan.

 Ex-EY India | 8+ Years of Experience 

Teaching isn't just a profession for me—it's a passion. As a Chartered Accountant with hands-on experience across mid-tier firms, Big 4 giants, and fast-paced startups, I bring a blend of academic precision and real-world practicality to every session.

Over the years, I’ve mentored more than 70,000 aspiring finance professionals—with over 20,000 of them now excelling in their careers. My mission is to help shape the future of India’s finance industry through knowledge, skill-building, and real-world readiness.

In this Forensic Audit Masterclass, I’ll take you beyond the textbooks—into the world of fraud detection, red flag analysis, investigative reporting, and real case studies drawn from corporate experience. From fake employees to fund misappropriation, from audit tools to expert mock interviews—this course is designed to prepare you for forensic challenges in the real world.

Let’s crack the code of corporate fraud—together.

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Masterclass Curriculum

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Module 1

Understanding Forensic Audit

Module 2

Key Frauds & Red Flags

Module 3

Starting a Forensic Audit

Module 4

Fake Employee Detection

Module 5

Payroll Fraud & Data Leak

Modules 6 & 7

Fund Misuse Case Studies

Modules 8 & 9

Report Writing Masterclass

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Career Opportunities You Can Grab

Forensic Auditing & Investigations

Financial Due Diligence

Business Intelligence & Data Analysis

CFO Advisory & Corporate Finance

Risk Consulting & Compliance

Business Valuations & FP&A

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Who is this Masterclass for?

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CA Aspirants & Young Professionals

Perfect for CA Finalists, Articles, and Qualified CAs with less than 2 years of experience.

B.Com / BBA / MBA Students

Aspiring finance professionals targeting roles in auditing, risk, and compliance.

CMA / ACCA / Others

Anyone in finance seeking to pivot into forensic audit or strengthen fraud investigation capabilities.

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certificate

Level up your career with CA Monk’s
Industry- Recognized Certification.

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Let's Recap

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Forensic Audit Masterclass

  • Deep dive into real-world fraud detection and investigation.
  • Master red flag analysis, audit tools, and report writing.
  • Learn through 10+ detailed case studies and industry reports.
  • Boost job-readiness with resume tips, mock interviews, and expert mentoring.
  • Develop SQL & Excel audit testing logic for real-time fraud identification.
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FAQ

Still have any questions?

If you have any doubts or queries, feel free to email us at support@camonk.com or call us at +91-9022720882.

Contact Us
  • No specific prerequisites are required. The masterclass is designed for students with a basic understanding of finance and accounting.

  • Yes, the self-paced masterclass allows you to progress through the content at your convenience.

  • Yes, a certificate of completion will be awarded to students who successfully finish the masterclass.

  • Reading materials will be accessible through the online platform, allowing you to access and download resources as needed conveniently.