Forensic Investigation- Level 1
In the digital era, deterrents such as financial crime, oversight errors, fraudulent transactions, asset misappropriation, money laundering, and terrorism financing pose a serious threat to the growth trajectory of the economy. To keep such instances of wrongdoing in check, it is imperative to adopt security and safety measures. NISM, in association with its knowledge partner Ernst & Young LLP, has developed a course on Forensic Investigation. It comprises two levels, consisting of around 18 hours of online learning content for Level 1 which is a blend of various concepts, legislations, regulations, and practical experience etc. The course covers aspects related to forensic and investigation, fraud risk management, forensic accounting, forensic accounting investigative approaches, forensic laws, investigative interviews, evidence management and documentation, and reporting, among others.
Certificate: Earn a Certificate upon successful completion
Flexible Timeline: Learn in accordance with your schedule
100% Online: Start now and learn from anywhere
Learning Hours: Approximately 18 hours to complete
Learning Medium: English
Who should take this course
A forensic investigation course can benefit professionals who engage in forensic investigations to resolve crime, reduce fraud, or dispute management etc. The course will be especially helpful for:
• Law enforcement professionals
• Accountants and auditors
• Data analysts and scientists
• Legal professionals
• Risk management professionals
• Entrepreneurs
• IT and cybersecurity experts
• Students and researchers
• Professionals seeking knowledge to explore new opportunities
Course Content
The Forensic Investigation Level-1 course consists of 9 modules that cover:
1. Introduction to forensics and investigation
2. Financial accounting
3. Forensics and the law
4. Investigative interviews
5. Evidence management and document examination
6. Reporting
7. Forensic acquisition and investigation
8. Financial crime
9. Professional requirements
Learning Hours and Access Period
This course has approximately 18 hours of learning content including videos, module quizzes, and assessments. To complete the course, you will be given access to the course content for 180 days from the date of your registration. If you are not able to complete the course within the access period of 180 days, you can re-register for the course and start from the beginning.
Assessment and Certificate
Candidates will be tested through an online Multiple-Choice Question-based assessment immediately after the course. Candidates will need to score a minimum 60% in the online assessment to earn the certification. After successfully passing the assessment, candidate will be able to download the course Certificate.
Course Fee
1. Individual candidates: Rs. 7000 plus taxes, as applicable.
2.Corporates nominating 30 or more candidates (bulk registration facility): Rs 6300 per candidate plus taxes, as applicable. For single candidate from such entities, course fee would be as per clause 1 above.
For bulk registration, the corporate is required to provide the following information to NISM:
1. Details of SPOC (Single Point of Contact)
2. Number of candidates to be registered
3. Company details
4. Banking details
5. Copy of PAN, GSTIN, and cancelled cheque
Accordingly, NISM will raise a proforma invoice for payment. After the payment is received, NISM will share an excel format in which the candidate details are to be provided. NISM will register these candidates from back-end and login credentials will be shared with the candidates on their email. After this, the candidates can login to NISM’s LMS and start the course.
For more information, please write to elearning@nism.ac.in
FAQs
1. How to register for the course?
To register for the course, click on the register button on the top right corner, next to FAQs.
2. How to pay the course fee?
During the registration, you will be prompted to pay online using Net Banking, Debit or Credit Cards, UPI, and Wallets.
3. What is the duration of the course?
The course has approximately 18 learning hours of content.
4. What is the access period for the course?
You will get access to the course content for 180 days from the date of your registration.
5. What if I am unable to complete the course within 180 days?
If you are not able to complete the course within the access period of 180 days, you can re-register for the course and start from the beginning.
6. Can I access the content in my mobile?
Yes, the course can be accessed through the mobile devices.
7. Can I download the content?
No, it cannot be downloaded.
8. Is there any proctored examination for this course?
No. However, there will be an end course MCQ type assessment.
9. Are there any passing criteria for this assessment?
A minimum of 60% marks is required to pass the assessment.
10. How will I get my certificate?
After successfully completing the course, you will be able to download the course Certificate.
11. How to get more information regarding this course?
For more information you can download the course prospectus, email elearning@nism.ac.in or call 02192-668492/93
Helpdesk: 02192-668492/8493
Email: elearning@nism.ac.in