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Financial Forensics

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Syllabus

Week topics from the course map

00W00

Topic

Incomplete

01W01

INTRODUCTION TO ACCOUNTING AND FINANCE: Financial Statements

Incomplete

02W02

FRAUD VULNERABILITIES AND FINANCE: Types of fraud

Incomplete

03W03

FORENSIC ACCOUNTING - 1: Intro to Forensic Accounting

Incomplete

04W04

FORENSIC ACCOUNTING - 2: Scope of forensic accounting

Incomplete

05W05

BENFORD LAW AND IMPLEMENTATION: Benford Law

Incomplete

06W06

AGING ANALYSIS, PARETO AND OUTLIERS: Detecting fraud using Aging Analysis in Excel

Incomplete

07W07

FINANCIAL TRANSACTION LIFECYCLE: Transaction Lifecycle

Incomplete

08W08

ENTITY RESOLUTION: What is an entity in a transaction?

Incomplete

09W09

ANOMALY DETECTION - 1: Supervised Anomaly Detection

Incomplete

010W10

ANOMALY DETECTION - 2: Unsupervised Anomaly Detection

Incomplete

011W11

ANOMALY DETECTION - 3: Time Based Anomaly Detection

Incomplete

012W12

Model Explainability

Incomplete

Study tools

Memorize first

Compact recall strip

Open notes

2 min

Learning Objectives

Open this first for the core logic and traps.

Dive in

2 min

Learning Objectives

Open this first for the core logic and traps.

Dive in

2 min

Learning Objectives

Open this first for the core logic and traps.

Dive in

Practice Dock

One drill at a time, with Theo hints, teacher lanes, and a replay queue.

Use this when the theory is already clear and the goal is fast, clean retrieval under pressure. Mark weak questions, copy a revision pack, and move on.

TheoTeacherTextbookSpeedrun

Ask less. Recall more.

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Flashcards

Spaced repetition engine for long-term retention of core concepts.

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Interactive Simulations

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Foundational

Diploma

BSc Degree

BS Degree

PG / MTech

BSMS4003

BS Degree

4 Credits

Financial Forensics

An introduction to Finance and Accounting, The life cycle of a financial transaction, Areas where AI/ML is used in the Finance Industry, Importance...

Deployment Hub External Docs

Execution Protocol

Module 0

Topic

Module 1

INTRODUCTION TO ACCOUNTING AND FINANCE: Financial Statements

Module 2

FRAUD VULNERABILITIES AND FINANCE: Types of fraud

Module 3

FORENSIC ACCOUNTING - 1: Intro to Forensic Accounting

Module 4

FORENSIC ACCOUNTING - 2: Scope of forensic accounting

Module 5

BENFORD LAW AND IMPLEMENTATION: Benford Law

Module 6

AGING ANALYSIS, PARETO AND OUTLIERS: Detecting fraud using Aging Analysis in Excel

Module 7

FINANCIAL TRANSACTION LIFECYCLE: Transaction Lifecycle

Module 8

ENTITY RESOLUTION: What is an entity in a transaction?

Module 9

ANOMALY DETECTION - 1: Supervised Anomaly Detection

Module 10

ANOMALY DETECTION - 2: Unsupervised Anomaly Detection

Module 11

ANOMALY DETECTION - 3: Time Based Anomaly Detection

Module 12

Syllabus

Topic

INTRODUCTION TO ACCOUNTING AND FINANCE: Financial Statements

FRAUD VULNERABILITIES AND FINANCE: Types of fraud

FORENSIC ACCOUNTING - 1: Intro to Forensic Accounting

FORENSIC ACCOUNTING - 2: Scope of forensic accounting

BENFORD LAW AND IMPLEMENTATION: Benford Law

AGING ANALYSIS, PARETO AND OUTLIERS: Detecting fraud using Aging Analysis in Excel

FINANCIAL TRANSACTION LIFECYCLE: Transaction Lifecycle

ENTITY RESOLUTION: What is an entity in a transaction?

ANOMALY DETECTION - 1: Supervised Anomaly Detection

ANOMALY DETECTION - 2: Unsupervised Anomaly Detection

ANOMALY DETECTION - 3: Time Based Anomaly Detection

Model Explainability

Compact recall strip

One drill at a time, with Theo hints, teacher lanes, and a replay queue.

Flashcards

Visual Labs

Mock Exam

OPPE Simulator

Secure Comm-Link Terminal

Syllabus Matrix Registry

Master Registry

Foundational

Diploma

BSc Degree

BS Degree

PG / MTech

Financial Forensics

Execution Protocol

Topic

INTRODUCTION TO ACCOUNTING AND FINANCE: Financial Statements

FRAUD VULNERABILITIES AND FINANCE: Types of fraud

FORENSIC ACCOUNTING - 1: Intro to Forensic Accounting

FORENSIC ACCOUNTING - 2: Scope of forensic accounting

BENFORD LAW AND IMPLEMENTATION: Benford Law

AGING ANALYSIS, PARETO AND OUTLIERS: Detecting fraud using Aging Analysis in Excel

FINANCIAL TRANSACTION LIFECYCLE: Transaction Lifecycle

ENTITY RESOLUTION: What is an entity in a transaction?

ANOMALY DETECTION - 1: Supervised Anomaly Detection

ANOMALY DETECTION - 2: Unsupervised Anomaly Detection

ANOMALY DETECTION - 3: Time Based Anomaly Detection

Model Explainability

Video Archive

Intelligence Hub