A global body for Forensic Accounting Professionals - ACFAP (Association of Certified Forensic Accounting Professionals) is promoting this e-learning module of e-commerce frauds overview for beginners level. This will help a viewer to understand the rise of e-commerce and some of the schemes designed by perpetrators to do the misappropriations. Trainer - Dr. Abhijit Kelkar, PhD in Forensic Accounting and a MBA explains in a very simple language the course contents.
This 10 minute video gives the brief background of the ecommerce sector
This thirteen minute video explains advanced techniques used for committing the e-commerce frauds and explains the importance of the ecommerce sector.
This seventeen minute video explains various advanced concepts in the ecommerce and touches the regulatory and legal framework available for tackling the ecommerce frauds
This ten minute video explains different possible types of the ecommerce frauds. It explains the concepts related to ecommerce frauds
This ten minute video provide some statistics around the ecommerce and the information security breaches.
This fifteen minute video explain the concept of Inventory and Authorisations in ecommerce sector. This session also address the red flags associated with the detection of ecommerce frauds.
Riskpro Management Consulting is the integrated professional services company in the Governance, Risk and compliance domain. It operates in various countries under 7 different brand names including the Auditronix. Under this brand company offers the learning programs on forensic accounting, fraud investigation and risk management. This course is a combination of the instructions received from the industry experts. This program also discuss the basics of the Foreign Account Tax Compliance Act