Treasury Consulting LLP - Forensics Trainings Desk

Treasury Consulting LLP - Forensics Trainings Desk would be covering details like Frauds, Forensics, Internal Financial Controls (IFC), Information Technology (IT) Audits like COBIT, SSAE 16, Forensic Series - Digital Forensics, Non Digital Forensics. We would also be covering Forensics for Corporates, Banks, Financial Institutions (FI). Our Forensics Desk is having Capabilities of CAAT Tools, Big Data tools like Hadoop, Spark, IDEA 10.2, SPSS, Minitab, Excel Forensics and respective tools.

Treasury Consulting LLP - Trainings Desk

Treasury Consulting LLP - Trainings Desk envisaged to cover more than 150 Trainings by June'18. We are covering Functional Trainings, Forensics Trainings, Regulatory Trainings, Information Technology (IT) Trainings, Technological Trainings. We envisaged to create World largest Trainings Platform by June'18. Treasury Consulting LLP - Singapore Desk to hold live Fixed Income Platform from Mar'18.

Frauds
Forensics
Investigations
Big Data Analytics
Data Analytics

TREASURY CONSULTING LLP

Digital Forensics
Non Digital Forensics
Cyber Forensics
CAAT Tools
Forensic Accounting​

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Treasury Consulting LLP – Forensics Trainings

Frauds, Forensics, Internal Financial Controls (IFC), Investigations ::

  • Fundamentals of Forensics Accounting
  • Frauds related concepts
  • Flags – Yellow Flags, Orange Flags, Green Flags, Red Flags
  • Usage of Computer Aided Audit Tools (CAAT)
  • Practical exposure of Forensics Tests – Benford Law, RSF, One Digit Tests, Two Digit Tests
  • Mathematical quantification using CAAT Tools
  • Extrapolation of Frauds

    • Financial Frauds
    • Corporate Frauds
    • Banking Frauds
    • NGO Frauds
    • Digital Frauds
    • Frauds using Cyber Security
  • Internal Financial Controls (IFC)

    • Sarbanes-Oxley Act (SOX)
    • Committee of Sponsoring Organizations (COSO)
    • Control Objectives for Information & Related Technologies (COBIT 5)
    • SSAE 16 (SOC Audits)

      • Service Organizational Controls (SOC) Audit – SOC 1
      • Service Organizational Controls (SOC) Audit – SOC 2
      • Service Organizational Controls (SOC) Audit – SOC 3

** Treasury Consulting LLP covers all forms of SOC Audits covering all IT Assets Classes. We do cover Manufacturing Groups, Service Concerns, Hybrid Groups and Conglomerates while performing SOC Audits.

Forensics Series ::

  • Digital Forensics

    • Line 1
    • Line 2
    • Line 3
    • Line 4
    • Line 5
    • Line 6
  • Non Digital Forensics

    • Line 1
    • Line 2
    • Line 3
    • Line 4
    • Line 5
    • Line 6

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

Treasury Consulting LLP - Asia Fraud Chapter

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