Master of Science / Master of Commerce in Forensic Accountancy & Financial Investigations

  • The Programme aims to prepare finest Forensic Accountants & Financial Investigators who can use their expertise to become an asset for government & private investigating agencies.
  • To enable the programme participants to develop expertise in investigating fraud and financial misrepresentations. To prepare them for assisting the courts, investigating agencies and corporates to resolve disputes, check illegal financial activities and delivery of justice in cases of fraud.
  • To Train and educate the programme participants in accounting, auditing and investigative skills in order to make them capable of handling the most complex issues of finances having implications on an individual or an enterprise or a state.
  • To offer the most comprehensive and advanced coverage of forensic accountancy theory & practice frequently intertwined with actual field work exposure to develop competencies in audit & information systems, financial investigation, case reporting and client service capabilities.

Tentative Programme Outline


Paper CodeCoursesCredit
LP
FAFI-CC-101Introduction to Forensic Science31
FAFI-CC-102Fundamentals of Accounting & Forensic Accounting31
FAFI-CC-103Contemporary Issues in Finance40
FAFI-CC-104Audit, Governance & Risk Management31
FAFI-AEC-111Financial Service & Capital Market40
FAFI-DSE-121Internship20
FAFI-DSE-122Minor Project
FAFI-GE-131CCTV Audit & Image authentication20
FAFI-GE-132Foreign Language – Chinese/ Russian

Total credits = 24

Paper CodeCoursesCredit
LP
FAFI-CC-201Questioned Document Examination31
FAFI-CC-201Money Laundering40
FAFI-CC-201Advance Auditing & Professional Ethics31
FAFI-CC-201Special Financial & Economic Laws40
FAFI-AEC-211Insurance Frauds & Investigations31
FAFI-DSE-221Internship 20
FAFI-DSE-222Minor Project
FAFI-GE-231Personality Development & Soft Skills20
FAFI-GE-232Case Study & Reporting

Total credits = 24

Paper CodeCoursesCredit
LP
FAFI-CC-301Cyber & Digital Investigation31
FAFI-CC-302Research Methods in Accounting & Finance31
FAFI-CC-303Global Perspective on Finance & Fraud Investigations40
FAFI-DIS-IDissertation40
FAFI-AEC-311 Global Financial Reporting Standards40
FAFI-DSE-321Internship20
FAFI-DSE-322Terror Funding & FICN
FAFI-GE-331International Treatise & Laws on Financial Crimes20
FAFI-GE-332Case Study of Any Government Scheme for Policy Recommendation

Total credits = 24

Paper CodeCoursesCredit
LP
FAFI-CC-401Data Science & Big Data Analytics31
FAFI-CC-402Marketing & Human Resource Audit31
FAFI-CC-403Advanced Forensic Financial Investigations31
FAFI-AEC-411Psychology of Financial Crimes & Interview & Interrogation Techniques31
FAFI-DIS-IIDissertation80

Total credits = 24