Prospectus

The Centre for Cyber Forensic and Cyber Security (CCFCS) has been established under the aegis of the Institute of Good Manufacturing Practices India (IGMPI). The Institute is registered as a non-profit society recognised by the Department of Industrial Policy & Promotion, Ministry of Commerce & Industry, and is also an accredited Vocational Institution under the Ministry of Education (formerly MHRD), Government of India. IGMPI is dedicated to strengthening India’s digital ecosystem by fostering competence, integrity, and resilience in emerging technology domains critical to national and organisational security.

In an increasingly digital and interconnected world, cyber threats have evolved beyond conventional attacks to include complex intrusions, digital fraud, cyber espionage, insider threats, and technology-enabled crimes. As organisations, governments, and individuals rely heavily on digital platforms, cloud infrastructure, and data-driven systems, the ability not only to prevent cyber incidents but also to investigate, analyse, and respond to them has become a strategic necessity. The Centre for Cyber Forensic and Cyber Security is established to address this critical need by integrating cyber security defence with cyber forensic science, digital investigation, and legal awareness.

Cyber incidents today demand more than reactive controls they require forensic readiness, evidence preservation, incident reconstruction, and legal admissibility. From ransomware attacks and data breaches to financial cybercrime and critical infrastructure threats, modern challenges demand professionals who understand both security technologies and forensic methodologies. CCFCS is positioned as a specialised training and learning platform focusing on cyber security operations, digital forensics, cyber crime investigation, regulatory compliance, data protection, cyber law, and incident response frameworks.

India continues to face a significant shortage of skilled professionals in cyber security and cyber forensics, even as cybercrime volumes and complexity grow at an unprecedented pace. Law enforcement agencies, corporate organisations, financial institutions, and government bodies require trained experts capable of analysing digital evidence, managing cyber incidents, and ensuring compliance with national and international legal frameworks. The gap between demand and available expertise highlights the urgent need for structured, industry-relevant education and professional upskilling.

To bridge this gap, the Centre for Cyber Forensic and Cyber Security offers specialised programmes for industry professionals, IT graduates, law enforcement personnel, auditors, and cyber engineers, enabling them to develop practical, analytical, and investigative capabilities. These programmes are designed to enhance career progression while strengthening organisational preparedness against cyber threats. By developing skilled practitioners and future leaders, CCFCS contributes to building a secure, resilient, and legally robust digital environment.

The Centre for Cyber Forensic and Cyber Security (CCFCS) Programmes

In the era of digital transformation and global cyber risk, organisations must ensure that their security and forensic practices align with international standards and best practices. While digitalisation accelerates innovation and efficiency, it also increases exposure to cyber risks that can result in data breaches, operational disruptions, legal liabilities, financial losses, and reputational harm. In many cases, the inability to investigate and respond effectively to cyber incidents can magnify the impact far beyond the initial attack.

Cyber security and cyber forensics are no longer isolated technical functions; they represent a shared responsibility involving leadership, technical teams, legal experts, compliance officers, and end users. Protecting digital assets, sensitive information, and customer trust requires a holistic approach that combines prevention, detection, investigation, and governance.

Operational growth, innovation, and digital adoption should not be compromised by weak cyber risk management or lack of forensic capability. Hence, it is essential to promote awareness of cyber laws, digital evidence handling, ethical practices, and secure operational behaviours that not only prevent incidents but also enable accountability, transparency, and resilience. Through its programmes, CCFCS aims to strengthen India’s capacity to respond to cyber threats with competence, confidence, and credibility.

The Post Graduate and Executive Diploma programmes of IGMPI in Good Manufacturing Practices, Regulatory Affairs, Intellectual Property Rights, Quality Assurance and Quality Control, Public Health, Nanotechnology, Hospital Management, Product Management, Sales and Marketing Management, Clinical Research, Medical Writing, Drug Discovery and Development, Pharmacovigilance, Medical Coding have been duly assessed and approved by Quality Council of India, Government of India based on fulfillment of QCI's following criteria:

    1. Course Content
    2. Course Design
    3. Course Material
    4. Instructors
    5. Class size & Attendance
    6. Facilities
    7. Evaluation of Students
    8. Written Examination
    9. Certificate

IGMPI is also approved by Food Safety and Standards Authority of India (FSSAI) (FSSAI ID: TPINS18). IGMPI® is licensed by Department of Food Safety & Drug Administration under the Drugs and Cosmetics Act, 1940 and registered under Food Safety and Standards Act 2006.

IGMPI is also approved by Sector Skills Council under National Skill Development Corporation (NSDC) setup by Ministry of Skill Development & Entrepreneurship, Govt of India (TC ID:TC342267).

IGMPI has been conferred with the prestigious "BUREAU OF INDIAN STANDARDS (BIS) AWARD OF HONOUR 2023". QUALITY COUNCIL OF INDIA (QCI) has also conferred IGMPI with D.L. SHAH NATIONAL QUALITY AWARD, Certificate of Merit & ASSOCHAM has conferred IGMPI with the Services Excellence Award based on excellence of its services to the students and training participants.

Bureau of Indian Standards (BIS) is a member of International Organization for Standardization (ISO) and through the Indian National Committee (INC) which is a member of International Electrotechnical Commission (IEC). BIS is also a member of regional standards bodies like Pacific Area Standards Congress (PASC) and South Asian Regional Standards Organization (SARSO). India started taking part in IEC from 1911 and subsequently the then Indian Standards Institution (now BIS) took over the responsibility of Indian National Committee of IEC(INC-IEC) in 1949. Since then the INC-IEC is actively participating in the activities of the IEC both at the policy level and technical work and carrying out the responsibilities as member body of IEC Council. India is a member in Standards Management Board (SMB) of IEC since 2015.BIS has also signed Bilateral Cooperation Agreements (BCA)/Mutual Recognition Agreements (MRA) with the National Standards Bodies of several countries like Afghanistan, Bangladesh, Belarus, Egypt, European Union , Germany, Ghana, Greece, Indonesia, Iran, Japan, Jordon, Kenya, Kyrgyzstan, Mali, Mauritius, Nigeria, Russia, Saudi Arabia , Slovakia, Slovenia, Suriname, USA, UAE, Uzbekistan, Viet Nam, Bhutan, Brazil, Israel, Nepal, Pakistan and Sri Lanka.

National Accreditation Board for Certification Bodies (NABCB), Quality Council of India is a member of International Accreditation Forum (IAF) & Pacific Accreditation Cooperation (PAC) as well as signatory to its MLAs for Quality Management Systems, Environmental Management Systems and Product Certification. NABCB is also a Full Member of International Laboratory Accreditation Cooperation (ILAC) & Asia Pacific Laboratory Accreditation Cooperation (APLAC) as well as signatory to its MRAs for Inspection.

The PG Diploma / Executive Diploma in Forensic Accounting and Fraud Investigation is a specialized multidisciplinary programme that bridges the gap between traditional accounting, criminal investigation, and the legal system. It focuses on the systematic detection, investigation, and prevention of financial misconduct by combining rigorous audit methodologies with advanced forensic science principles.

Programme Overview

The programme is designed to equip students with a robust understanding of the "Anatomy of Fraud," focusing on the essential ingredients of intent, concealment, and conversion that define modern corporate crimes. It integrates core auditing concepts—such as internal controls, vouching, and verification—with specialized investigative frameworks like the Fraud Triangle and contemporary "Failure to Prevent" legal doctrines. A key feature of the programme is its focus on Investigative Data Analytics and AI, preparing learners to navigate a digital-first environment. Students gain expertise in leveraging Machine Learning, Natural Language Processing (NLP), and Explainable AI (XAI) to identify anomalous patterns and trace illicit funds across complex financial networks, including Blockchain and Decentralized Finance (DeFi) ecosystems.

The curriculum addresses the most pressing challenges of the 2026 financial landscape, including the investigation of AI-powered cyberattacks, ESG-related "greenwashing" fraud, and synthetic identity theft. It emphasizes the procedural rigor required for forensic audit phases—from initial recognition and risk assessment to the meticulous management of the chain of custody for digital evidence. Beyond technical detection, the programme emphasizes Litigation Support and Expert Testimony. It prepares professionals to quantify economic damages, structure comprehensive forensic reports, and provide defensible expert opinions that meet the legal requirements of modern judicial systems.

This programme prepares learners for high-impact roles in forensic accounting firms, regulatory bodies, financial institutions, and corporate investigative units, providing a cutting-edge foundation for protecting organizational integrity in an increasingly complex global economy.

Programme Structure

Module 1: Introduction to Forensic Science

• Definition & Scope of Forensic Science
• History and Evolution of Forensic Science
• Branches & Divisions of Forensic Science
• Role of Forensic Science in Criminal Justice System
• Relationship between Forensic science, Investigation & Law
• Ethical issues in Forensic Science Practice 

Module 1: Foundations of Forensic Accounting and Fraud Auditing

• Meaning, Nature, and Scope
• The Fraud Triangle and Beyond (2026)
• Forensic Audit Phases
• Auditor’s Liability
• Professional Ethics and Standards

Module 2: Corporate Fraud Taxonomy and Ingredients

• Ingredients of Fraud
• Frauds For vs. Against the Company
• The Concept of Fraud under Global Regulations
• Victimology and Impact
• Corporate Governance and Fraud Prevention

Module 3: Forensic Audit Phases and Procedures

• Recognition and Planning
• Evidence Collection
• Evaluation of Evidence
• Auditor’s Liability
• The Communication of Results

Module 4: Investigative Data Analytics and AI

• Machine Learning for Patterns
• Natural Language Processing (NLP)
• Explainable AI (XAI)
• Predictive Risk Assessment
• Real-Time Monitoring

Module 5: Financial Statement Manipulation and Earnings Management

• Revenue Recognition Schemes
• Statistical Models
• Off-Balance Sheet Frauds
• Creative Accounting vs. Fraud
• Global Scandal Case Studies

Module 6: Advanced Asset Misappropriation and Corruption

• Inventory and Cash Schemes
• Procurement and Payroll Fraud
• Bribery and Corruption
• "Failure to Prevent" Doctrine
• Conflicts of Interest

Module 7: Digital Forensics and Cyber-Financial Crime

• AI-Powered Attacks
• Ransomware Forensics
• Business Email Compromise (BEC)
• Digital Evidence Management
• Identity-Centric Forensics

Module 8: Blockchain, Crypto-Assets, and DeFi

• Blockchain Traceability
• Cryptocurrency Money Laundering
• DeFi Forensics
• Regulatory Frameworks
• Stablecoin Auditing

Module 9: ESG Fraud and "Greenwashing" Forensics

• ESG Reporting Misconduct
• The Battle Against Greenwashing
• Financial-ESG Correlation
• Forensic-Level Audits
• AI Consistency Models

Module 10: Litigation Support and Future Trends

• Quantifying Economic Damages
• The Forensic Report
• Expert Testimony Skills
• Post-Quantum Preparedness
• Global Regulatory Unification

Module 12: Case Studies

Module 13: Capstone Project

Eligibility

Graduates in any discipline are eligible for our Post Graduate Diploma, Executive Diploma and Professional Certification Programmes.

Programme Duration

The minimum duration to complete the PG diploma programme is 12 months and maximum is 24 months. The minimum duration to complete the executive diploma programme is 6 months and maximum is 12 months.

Programme Mode

Registrations are currently open for regular and Part-time (Online Live Classes) both modes.

Programme Deliverables

A comprehensive study material for all the Modules in hard copies ensuring the needs of the audience. The accompanying training material is appropriately aligned with the current Industry’s expectations.

• Assignments for all the programme modules for continuous evaluation and guidance.
• Interactive or online live sessions on all key areas of the programme giving all flexibility to the participants.
• Online classes for all the modules will be conducted on the weekends. Moreover, a doubt clearing session will also be scheduled before the examination
• All the efforts are made by IGMPI faculty members to make the entire programme modules easily understandable.
• Assessment and evaluation for all the programme modules in order to enhance the levels of competencies and skills of the participants leading towards the objective of application in the job.
• At the end of each programme modules, the trainers shall obtain feedback from the participants using specially designed questionnaires.
• All learning and training delivery initiatives shall be conducted in English. 

Examination and Certification

All the participants are expected to appear for an online exam and are also obliged to submit assignments after each module. After successful completion, the participants will be awarded the PG Diploma/Executive Diploma in Forensic Accounting and Fraud Investigation from Centre for Cyber Forensic and Cyber Security, IGMPI. For all the above-mentioned modules, Online Classes (Online mode) or face-to-face classes (Regular mode), elaborate programme material, self-assessment assignments would be provided by the Institute. Details get updated on the webpage as well.

Discipline in Classes and Examination

Every student is required to observe a disciplined behaviour during her/his classes, assessments & examinations and to follow instructions from the Professors. Any act of indiscipline may result into discredit & it will be mentioned in her/his academic report.

Placement Assistance & Corporate Relations

The Institute has partnered with many organizations for providing with placement assistance to its participants. Besides, it has a robust placement cell comprised of senior level Human Resources professionals and Talent Acquisition experts which maintains close links with business and industry. This cell is continuously engaged in promoting the employability of our participants and encouraging the concerned Human Resources department and Hiring Managers to recruit/hire our participants for their vacant positions. The efforts of our placement cell also include helping with professional resume writing & interview skills.

The Forensic Accounting and Fraud Investigation programme produces high-caliber graduates who are uniquely positioned for critical roles within both public and private sectors. In the government and regulatory domain, agencies such as the Serious Fraud Investigation Office (SFIO) and the Central Bureau of Investigation (CBI) recruit forensic experts to lead high-stakes investigations into complex economic offenses, white-collar crimes, and large-scale corporate scandals. Similarly, the Securities and Exchange Board of India (SEBI) utilizes these professionals to safeguard market integrity by monitoring insider trading, investigating securities fraud, and conducting deep-dive forensic audits of listed entities under suspicion. In these roles, graduates serve as "financial detectives," applying advanced investigative techniques to trace illicit money trails and provide evidence suitable for criminal prosecution.

In the corporate and advisory sector, demand is driven primarily by the "Big Four"—Deloitte, EY, KPMG, and PwC—all of which maintain specialized Forensic and Financial Crime divisions. These firms hire graduates to manage multi-jurisdictional client engagements involving anti-money laundering (AML) compliance, fraud risk assessment, and crisis response. Beyond the Big Four, global consultancy leaders such as Grant Thornton, BDO, and FTI Consulting offer expansive opportunities in litigation support, where forensic accountants quantify economic damages and act as expert witnesses in court. Furthermore, emerging niches in forensic technology firms like Chainalysis or TRM Labs offer roles focused on blockchain traceability and cryptocurrency investigations, ensuring that graduates are equipped to tackle the financial crimes of the digital-first economy in 2026.

Future career prospects

The future prospects for forensic accounting and fraud investigation are exceptionally strong, driven by a global surge in financial crime, tightening regulations, and the rapid evolution of digital finance. As organizations move from reactive investigations to proactive fraud prevention, the field is expected to grow significantly through 2030. Rapid Expansion: The global forensic accounting market is projected to reach approximately $10.56 billion by 2030, growing at a compound annual rate of nearly 9%. High Job Growth: Demand for specialized financial examiners and investigative accountants is expected to rise by 20% to 21% through 2031, a rate much faster than the average for the broader accounting profession. Asia-Pacific Outlook: This region is anticipated to be the fastest-growing market due to increased regulatory scrutiny and rising corporate governance standards. New job roles are emerging as forensic accounting integrates with advanced technologies: AI and Data Analytics Interpreters: Experts who use machine learning and pattern recognition to sift through massive datasets for real-time fraud detection. Blockchain and Crypto Forensics: Specialists trained to trace illicit funds through decentralized finance (DeFi) platforms and immutable blockchain ledgers. ESG and "Greenwashing" Auditors: Professionals who verify sustainability claims and carbon emissions data to prevent reporting misconduct. Cyber-Financial Crime Investigators: Experts focused on investigating ransomware attacks, deepfake-based financial authorizations, and data breaches. Proactive Prevention: Firms are shifting toward using predictive AI to identify risks and implement safeguards before fraud occurs. Global Compliance: Stricter international anti-money laundering (AML) mandates and transparency laws are forcing organizations to programmatically embed forensic controls into their operations. Post-Quantum Security: As quantum computing advances, forensic accountants will play a vital role in securing financial records against future decryption threats.