PGC in Forensic Accounting and Financial Fraud Detection

Fraud severely threatens the financial sector, causing monetary losses, reputational damage, and regulatory penalties. Research shows that businesses lose up to 5% of their revenue to fraud annually, yet traditional auditing alone is no longer enough.           

Introducing HRDI’s Postgraduate Certificate in Forensic Accounting & Financial Fraud Detection (PGC in FAFFD)—designed to equip professionals with advanced fraud detection, investigation, and prevention skills.           

This is Bangladesh’s first-ever specialized program in forensic accounting, jointly organized by the Human Resource Development Institute (HRDI) and the Department of Accounting, Daffodil International University.           

With the forensic accounting market growing rapidly, the Asia-Pacific region is leading this expansion, while Bangladesh is still catching up. This program bridges that gap, providing cutting-edge knowledge, real-world case studies, and industry expertise to strengthen financial integrity and fraud resilience in Bangladesh.           

Why Choose This Program?           

1. First-of-its-kind in Bangladesh – The pioneering forensic accounting certification program.           
2. 100% Online with Lifetime Classrecord Access – Perfect for Job Holders.           
3. Tailored for Accounting, Auditing & Financial Professionals – Designed for those in finance, banking, corporate governance, and compliance roles.           
4. Taught by Market-Leading Forensic Accountants – Learn from practicing experts with real-world case studies.           
5. UGC-Approved Certification – Get a recognized credential for career advancement.           

Hands-on Learning & Case-Based Approach – Practical applications, case studies, and legal frameworks.           

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Frequently Asked Questions (FAQs)           

1. Do I need a background in accounting to join this course?           
A background in accounting, finance, auditing, or law is preferred, but anyone with a strong interest in fraud detection and financial investigation can apply. Prior experience will help, but it’s not mandatory.           

2. Will there be any assignments or exams in the course?           
Yes, to ensure practical understanding, there will be short assignments, quizzes, or case-based assessments. These are designed to reinforce real-world application of the topics.           

3. Will I get access to the class recordings if I miss a session?           
Absolutely! All sessions will be recorded and shared with participants for lifetime access, so you can revisit any topic at your convenience.           

4. Is this certificate useful for government job holders or promotions?           
Yes, this UGC-approved certificate can add value to your professional profile and may support internal promotions or applications for fraud/compliance-related roles, especially in government and financial sectors.           

5. Why do I need this course as a Chartered Accountant?           
If you're a member of ICAB, ICMAB, or ICSB, this course expands your scope beyond traditional auditing into forensic investigation, fraud detection, and compliance—making you highly valuable in both public and private sectors.           

6. Why should a banker or finance professional consider this course?           
The banking sector is increasingly under regulatory pressure to detect and report suspicious activity. This course equips you with tools and frameworks to proactively detect and prevent fraud—boosting your career in compliance, AML, and risk management.           

7. Are there any group discounts or institutional partnerships available?           
Yes! We offer special fee waivers for group enrollments and can customize support for institutions interested in upskilling their teams. Contact us directly to discuss.           

8. What tools or software will be used during the course?           
We’ll introduce basic data analytics tools, financial statement analysis techniques, and investigation methods. However, no prior tech knowledge is required.           

9. Can university lecturers or researchers join for academic purposes?           
Absolutely. This program is suitable for academic professionals who want to integrate forensic accounting into their teaching or research work.           

10. Will I get job placement or internship support after completing the course?           

While direct placement isn't included, we will provide guidance, referrals (if relevant), and help you understand where and how you can apply your skills, especially in banks, audit firms, and regulatory bodies.           

Learning Outcomes           

🎯 Detect & Investigate Financial Fraud           

🎯 Analyze Money Laundering & White-Collar Crimes           

🎯 Apply Data Analytics in Fraud Detection           

🎯 Strengthen Internal Compliance & Risk Management           

🎯 Enhance Financial Transparency           

🎯 Understand Legal & Institutional Frameworks           

🎯 Develop Ethical & Professional Judgment in Financial Investigations           

🎯 Mitigate Corporate Fraud Risks           

HRDI & Department of Accounting