Fraud Chapter

Treasury Consulting LLP is having its own India Frauds Chapter in collaboration with two International Forensics Forums:–


The following are the features of India Frauds Chapter:-

  TC-F- PDA - Treasury Consulting - Forensic Predictive Data Analytics Course ::-

This course covering all sorts of Analytics covered during Forensic Investigations. Course would be covering all sorts of Analytics using Software’s like ACL, IDEA, SPSS, Minitab, E Views and still counting. Purpose of the course is to elaborate

 TC - Frauds & Forensic Accounting Course ::-

This course would be covering everything like ::-

  • Frauds
  • Frauds Detection
  • Frauds Deterrence
  • Frauds Prevention
  • CAAT Tools
  • Companies Act 2013 - Internal Financial Controls
  • COBIT 5