Treasury Consulting Pte Ltd – Forensics Trainings

Advanced Data Analytics & Big Data Trainings ::

• Introduction to Analytics Taxonomy

• Analytics Softwares like IDEA, SPSS, Minitab and E Serve

• Live Demonstration of IDEA V10 as an Analytics Tool

• Live Demonstration of IDEA V8 as an Analytics Tool

• Live Demonstration of SPSS V19 as a Statistical Analytics Tool

• Introduction to Hadoop as a Big Data Analytics

• Live Demonstration of Minitab V19 as a Statistical Analytical Tool

• Advanced Analytics using Microsoft Excel 2013 (Part I)

• Advanced Analytics using Microsoft Excel 2013 (Part II)

• Group Case Study

Bank Forensics Trainings Program (1 Day) ::

• Introduction of Frauds & Forensics in Banks @ Current Scenario

• Forensics Audits in Credit Risk Management of Indian Banks

• Demo of Tools – ACL/IDEA covering Forensics Audits in Banks

• Introduction of Excel Forensics in Indian Banks

• Case Studies on Banking Frauds @ ACL/IDEA, Excel Forensics

• Introduction to Technology Audit in Banks @ Frauds & Forensics

Bank Forensics Trainings Program (2 Day) ::

• Credit Risk Management in Indian Banks

• Excel Modelling - Benford, RSF, Exponential Modelling

• Forensic Accounting - Investigation on US Banks

• Forensic Accounting - Excel Modelling

• Forensic Accounting - Test Questions

Control Objectives for Information & Related Technologies (COBIT) - Corporate Series ::

• Risk Management Compliance

• Five Principles of COBIT 5

• Seven Enablers of COBIT 5

• COBIT 5 - Information Technology (IT) Compliance

• Process of Governance of Enterprise IT

• COBIT 5 - Information Technology (IT) Enablers

• COSO - Internal Control Integrated Framework

• COSO - Enterprise Risk Management Integrated Framework

• COBIT 5 - GAP Analysis

• Information Security Management Systems (ISMS)

• COBIT 5 - Role of Auditors (Including IT Audits)

• COBIT 5 - General Checklist for Governance

• COBIT 5 - General Checklist for Risk Management

• COBIT 5 - Personally Identifiable Information (PII)

Control Objectives for Information & Related Technologies (COBIT) - Bank Series ::

• Risk Management Compliance

• Five Principles of COBIT 5

• Seven Enablers of COBIT 5

• COBIT 5 - Information Technology (IT) Compliance

• Process of Governance of Bank Enterprise IT

• COSO - Bank Enterprise Risk Management Integrated Framework

• COBIT 5 - GAP Analysis for Banks

• COBIT 5 - Role of Auditors (Including IT Audits) for Banks

• COBIT 5 - General Checklist for Governance - Banks

• Audit using Finacle Systems

Fraud, Forensic, Investigation, IFC, Data & Visual Analytics, SAP & Oracle Audits ::

• Frauds,Forensics, IFC, Investigations & Data Analytics

  • Introduction to Forensic Accounting + Case Study
  • Introduction to Frauds + Case Studies

  • Internal Financial Controls (IFC)

    • Sarbanes Oxley Act (SOX) 2002
    • Committee of Sponsering Organizations (COSO)
    • Foreign Corrupt Practices Act (FCPA)
    • UK Bribary Act
    • Australian Anti-Corruption Act

  • Frauds Investigations using Data Analytics

    • SPSS V24
    • Minitab V24
    • IDEA 10.2
    • Introduction to Hadoop as a Big Data Analytics
  • Information Technology (IT) Audits - COBIT

  • Information Technology (IT) Audits - SSAE 16

    • SOC 1 (Service Organizational Controls) - Owned Assets
    • SOC 2 (Service Organizational Controls) - Leased Assets
    • SOC 3 (Service Organizational Controls) - Attestation Letter

• Fraud, Forensic, Internal Financial Control (IFC), Investigation, Data & Visual Analytics

  • Introduction to Forensic Accounting + Case Study
  • Types of Frauds + Case Studies

  • Internal Financial Controls (IFC)

    • Sarbanes Oxley Act (SOX) 2002
    • Committee of Sponsering Organizations (COSO)
    • Foreign Corrupt Practices Act (FCPA)
    • UK Bribary Act
    • Australian Anti-Corruption Act

  • Frauds Investigations using Data Analytics

    • SPSS V24
    • Minitab V24
    • IDEA 10.2
    • Introduction to Hadoop as a Big Data Analytics
  • Information Technology (IT) Audits - COBIT

  • Information Technology (IT) Audits - SSAE 16

    • SOC 1 (Service Organizational Controls) - Owned Assets
    • SOC 2 (Service Organizational Controls) - Leased Assets
    • SOC 3 (Service Organizational Controls) - Attestation Letter

  • Frauds Investigations Using Visual Analytics (VA)

    • Incorporation of Data using Tableau
    • Identification of Orange Flags, Green Flags, Yellow Flags & Red Flags
    • Dashboarding Creation using Tableau

• Fraud, Forensic, Investigation, IFC, Data & Visual Analytics, SAP & Oracle Audits

  • Introduction to Forensic Accounting + Case Study
  • Types of Frauds + Case Studies

  • Internal Financial Controls (IFC)

    • Sarbanes Oxley Act (SOX) 2002
    • Committee of Sponsering Organizations (COSO)
    • UK Bribary Act
    • Foreign Corrupt Practices Act (FCPA)
    • Australian Anti-Corruption Act

  • Frauds Investigations using Data Analytics

    • SPSS V24
    • Minitab V24
    • IDEA 10.2
    • Introduction to Hadoop as a Big Data Analytics
  • Information Technology (IT) Audits - COBIT

  • Information Technology (IT) Audits - SSAE 16

    • SOC 1 (Service Organizational Controls) - Owned Assets
    • SOC 2 (Service Organizational Controls) - Leased Assets
    • SOC 3 (Service Organizational Controls) - Attestation Letter

  • Frauds Investigations Using Visual Analytics (VA)

    • Incorporation of Data using Tableau
    • Identification of Orange Flags, Green Flags, Yellow Flags & Red Flags

    • Dashboarding Creation using Tableau

      • SAP FICO

  • SAP & Oracle Audits

    • SAP Treasury & Risk Management
    • SAP Treasury & Risk Management - Transaction Management
    • SAP Treasury & Risk Management - Foreign Exchange (FX)/Trade Finance
    • SAP - Frauds in General Ledgers (GL)
    • Introduction to Oracle Audits - General Ledger (GL) Management