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Forensic Accounting Project Topics 

Expert Academic Project Help in Forensic Accounting

We provide high-quality academic project reports, dissertations, internship projects, and research papers specifically focused on the Forensic Accounting specialization.
Our Forensic Accounting projects are suitable for students pursuing MBA, BBA, M.Com, B.Com, MA, or other management-related degrees. Each report is well-researched, formatted as per university guidelines, and designed to provide clear insights into FA practices across industries.
Students can choose from a wide list of ready-made Forensic Accounting project topics or request a fully customized report prepared according to their specific research area. Every project is developed purely for learning and reference purposes, helping you understand report structure, research methodology, and analysis so that you can confidently prepare your own FA academic work.

Forensic Accounting 500 Topics For Project Report

Forensic Accounting project Topics List (1–100)

1. Introduction to Forensic Accounting: Scope and Objectives
2. Role of Forensic Accountant in Fraud Detection
3. Difference Between Forensic Accounting and Traditional Auditing
4. Legal Framework for Forensic Accounting in India
5. Forensic Accounting under Companies Act, 2013
6. Role of SEBI in Forensic Investigations of Listed Companies
7. Forensic Accounting in Insolvency and Bankruptcy Code (IBC)
8. Fraud Risk Assessment Models in Corporate Sector
9. Red Flags in Financial Statements
10. Benford’s Law Application in Fraud Detection
11. Data Analytics Tools in Forensic Accounting
12. Use of AI and Machine Learning in Fraud Investigations
13. Forensic Audit vs Statutory Audit
14. Planning and Execution of Forensic Audit
15. Forensic Accounting in Bank Fraud Cases
16. Investigation of Non-Performing Assets (NPAs)
17. Forensic Analysis of Loan Defaulters
18. Ponzi Scheme Detection Techniques
19. Multi-Level Marketing (MLM) Fraud Investigation
20. Forensic Accounting in Chit Fund Scams
21. Investigation of Corporate Fraud: Satyam Case Study
22. Enron Scandal: Lessons for Forensic Accountants
23. Forensic Accounting in 2G Spectrum Scam
24. Commonwealth Games Fraud Investigation
25. Forensic Analysis of Round-Tripping Transactions
26. Detection of Revenue Inflation Fraud
27. Expense Manipulation Techniques and Detection
28. Inventory Fraud: Overstatement and Understatement
29. Forensic Investigation of Related Party Transactions
30. Transfer Pricing Manipulation in MNCs
31. Forensic Accounting in Tax Evasion Cases
32. Investigation of Shell Companies
33. Benami Transactions Prohibition Act and Forensic Role
34. Forensic Analysis of Money Laundering
35. PMLA and Role of Forensic Accountants
36. Hawala Transactions Detection
37. Forensic Accounting in Cyber Fraud
38. Phishing and Social Engineering Fraud Investigation
39. Ransomware Payment Tracing
40. Cryptocurrency Fraud Forensics
41. Blockchain Analytics in Fraud Detection
42. Forensic Accounting in Insurance Claim Fraud
43. Investigation of Fake Medical Bills
44. Arson Fraud in Property Insurance
45. Forensic Accounting in Matrimonial Disputes
46. Asset Tracing in Divorce Cases
47. Forensic Valuation in Family Settlements
48. Intellectual Property Theft Investigation
49. Patent Infringement Damage Assessment
50. Trademark Counterfeiting Forensics
51. Forensic Accounting in Government Contracts
52. Bid Rigging Detection in Tenders
53. Kickback Schemes in Procurement
54. Forensic Investigation of Public Fund Misuse
55. CAG Audit and Forensic Support
56. Forensic Accounting in NGO Fund Misappropriation
57. Grant Utilization Fraud Detection
58. Forensic Analysis of Political Funding
59. Electoral Bond Scheme Scrutiny
60. Forensic Accounting in Cooperative Bank Frauds
61. PMC Bank Scam Case Study
62. Yes Bank Fraud Investigation
63. IL&FS Crisis: Forensic Perspective
64. DHFL Fraud Analysis
65. Forensic Accounting in Stock Market Manipulation
66. Pump and Dump Scheme Detection
67. Insider Trading Investigation Techniques
68. Forensic Use of Trading Data Analytics
69. Short Selling Fraud Forensics
70. Forensic Accounting in Merger and Acquisition Fraud
71. Due Diligence Failures in M&A
72. Post-Merger Fraud Detection
73. Forensic Valuation Disputes in M&A
74. Earn-Out Clause Manipulation
75. Forensic Accounting in Employee Fraud
76. Payroll Fraud Detection
77. Expense Reimbursement Scams
78. Theft of Company Assets
79. Vendor Fraud Investigation
80. Forensic Accounting in Supply Chain Fraud
81. Invoice Fraud Detection
82. Bribery and Corruption Forensics
83. FCPA Compliance and Investigation
84. UK Bribery Act Implications in India
85. Forensic Accounting in Environmental Crimes
86. Illegal Mining Fraud Investigation
87. Pollution Data Manipulation
88. Carbon Credit Fraud Forensics
89. Forensic Accounting in Healthcare Fraud
90. Medicare/Medicaid Fraud Analogies in India
91. Pharma Kickback Schemes
92. Hospital Billing Fraud
93. Forensic Accounting in Education Sector
94. Fake Degree Certificate Fraud
95. Admission Scam Investigations
96. Capitation Fee Forensics
97. Forensic Accounting in Real Estate Fraud
98. Land Title Fraud Detection
99. Builder-Buyer Dispute Forensics
100. RERA Compliance Investigation

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Forensic Accounting Project Topics List (101-200)

101. Forensic Accounting in E-Commerce Fraud
102. Return Fraud in Online Retail
103. Fake Reviews Manipulation
104. Payment Gateway Fraud
105. Forensic Accounting in FinTech Fraud
106. Digital Lending Fraud
107. UPI Transaction Fraud
108. Wallet Fraud Investigation
109. Forensic Accounting in Startup Fraud
110. Valuation Inflation in Funding Rounds
111. ESOP Fraud in Startups
112. Burn Rate Manipulation
113. Forensic Accounting in Celebrity Endorsement Fraud
114. Fake Influencer Metrics
115. Endorsement Contract Disputes
116. Forensic Accounting in Sports Betting Fraud
117. Match-Fixing Investigations
118. Player Contract Fraud
119. Forensic Accounting in Entertainment Industry
120. Film Finance Fraud
121. Royalty Disputes Forensics
122. Box Office Manipulation
123. Forensic Accounting in Music Streaming Fraud
124. Stream Farming Detection
125. Royalty Reporting Fraud
126. Forensic Accounting in Gaming Industry
127. Loot Box Fraud
128. In-Game Purchase Scams
129. Forensic Accounting in Charity Fraud
130. Donation Misuse Investigation
131. Fake Charity Schemes
132. Forensic Accounting in Religious Institutions
133. Temple Fund Misappropriation
134. Church Donation Fraud
135. Forensic Accounting in Political Campaigns
136. Election Expense Fraud
137. Black Money in Elections
138. Forensic Accounting in Disaster Relief Funds
139. Misuse of Flood Relief
140. Earthquake Fund Fraud
141. Forensic Accounting in Pandemic Relief
142. COVID-19 Fund Misappropriation
143. Vaccine Scam Investigation
144. Forensic Accounting in Defense Deals
145. Arms Procurement Fraud
146. Kickbacks in Defense Contracts
147. Forensic Accounting in Space Projects
148. Satellite Launch Cost Inflation
149. ISRO Contract Fraud
150. Forensic Accounting in Nuclear Deals
151. Uranium Procurement Scam
152. Reactor Cost Manipulation
153. Forensic Accounting in Infrastructure Projects
154. Highway Contract Fraud
155. Bridge Collapse Investigations
156. Forensic Accounting in Smart City Projects
157. Fund Diversion in Urban Development
158. Forensic Accounting in Railway Projects
159. Station Development Fraud
160. Track Laying Cost Inflation
161. Forensic Accounting in Metro Rail
162. Tunnel Boring Fraud
163. Escalation Clause Abuse
164. Forensic Accounting in Airport Projects
165. Runway Cost Manipulation
166. Terminal Construction Fraud
167. Forensic Accounting in Port Development
168. Dredging Contract Scam
169. Cargo Handling Fraud
170. Forensic Accounting in Power Projects
171. Coal Block Allocation Scam
172. Power Purchase Agreement Fraud
173. Forensic Accounting in Renewable Energy
174. Solar Park Fund Misuse
175. Wind Farm Cost Inflation
176. Forensic Accounting in Oil and Gas
177. Refinery Project Fraud
178. Pipeline Cost Manipulation
179. Forensic Accounting in Mining
180. Illegal Sand Mining
181. Royalty Evasion in Coal
182. Forensic Accounting in Forestry
183. Timber Smuggling
184. Forest Land Diversion Fraud
185. Forensic Accounting in Fisheries
186. Illegal Fishing
187. Subsidy Fraud in Aquaculture
188. Forensic Accounting in Agriculture
189. Seed Subsidy Scam
190. Fertilizer Diversion
191. Forensic Accounting in Irrigation Projects
192. Canal Construction Fraud
193. Dam Safety Fund Misuse
194. Forensic Accounting in Water Supply
195. Pipeline Leakage Fraud
196. Water Tariff Manipulation
197. Forensic Accounting in Waste Management
198. Landfill Contract Scam
199. Recycling Fund Fraud
200. Forensic Accounting in Pollution Control

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Forensic Accounting Project Topics List (201-300)

201. Emission Data Falsification
202. Effluent Treatment Cost Inflation
203. Forensic Accounting in CSR Fund Misuse
204. Fake CSR Projects
205. CSR Compliance Fraud
206. Forensic Accounting in ESG Reporting
207. Greenwashing Detection
208. Sustainability Data Fraud
209. Forensic Accounting in Carbon Markets
210. Offset Credit Fraud
211. VER Project Scam
212. Forensic Accounting in Climate Finance
213. Green Bond Misuse
214. Climate Fund Diversion
215. Forensic Accounting in Biodiversity Credits
216. Offset Project Fraud
217. Forensic Accounting in Plastic Credits
218. Recycling Claim Fraud
219. Forensic Accounting in Water Credits
220. Watershed Project Scam
221. Forensic Accounting in Human Rights
222. Labor Law Violation Costing
223. Child Labor in Supply Chain
224. Forensic Accounting in Gender Pay Gap
225. Wage Theft Investigation
226. Forensic Accounting in Diversity Hiring
227. Quota Fraud in Employment
228. Forensic Accounting in Whistleblower Cases
229. Protection Cost Analysis
230. Retaliation Damage Assessment
231. Forensic Accounting in Class Action Suits
232. Shareholder Fraud Claims
233. Consumer Protection Cases
234. Forensic Accounting in Product Liability
235. Damage Calculation in Defects
236. Recall Cost Forensics
237. Forensic Accounting in Medical Malpractice
238. Treatment Cost Fraud
239. Diagnostic Scam
240. Forensic Accounting in Legal Malpractice
241. Fee Padding Investigation
242. Conflict of Interest
243. Forensic Accounting in Arbitration
244. Damage Quantum in Disputes
245. Cost of Delay Analysis
246. Forensic Accounting in Mediation
247. Settlement Valuation
248. Forensic Accounting in Litigation Support
249. Expert Witness Role
250. Court-Admissible Reports
251. Forensic Accounting in Expert Determination
252. Binding Valuation
253. Forensic Accounting in Regulatory Investigations
254. RBI Forensic Audits
255. SEBI Investigation Support
256. Forensic Accounting in ED Raids
257. Attachment of Assets
258. Forensic Accounting in CBI Cases
259. Charge Sheet Preparation
260. Forensic Accounting in SFIO Investigations
261. Serious Fraud Probes
262. Forensic Accounting in NIA Cases
263. Terror Funding Trails
264. Forensic Accounting in Customs Fraud
265. Duty Evasion Schemes
266. Import-Export Scam
267. Forensic Accounting in GST Fraud
268. Input Tax Credit Scam
269. Invoice Fraud in GST
270. Forensic Accounting in Income Tax Raids
271. Search and Seizure Forensics
272. Forensic Accounting in VAT Fraud
273. Legacy Tax Evasion
274. Forensic Accounting in Service Tax
275. CENVAT Credit Fraud
276. Forensic Accounting in Excise Duty
277. Clandestine Removal
278. Forensic Accounting in Customs Bond
279. Warehouse Fraud
280. Forensic Accounting in EPZ/SEZ
281. Duty-Free Import Scam
282. Forensic Accounting in DEPB Scheme
283. License Fraud
284. Forensic Accounting in EPCG
285. Capital Goods Import Fraud
286. Forensic Accounting in Advance Authorization
287. Quantity Manipulation
288. Forensic Accounting in Drawback
289. Export Inflation
290. Forensic Accounting in MEIS/SEIS
291. Service Export Fraud
292. Forensic Accounting in RoDTEP
293. New Scheme Abuse
294. Forensic Accounting in FTP
295. Policy Violation
296. Forensic Accounting in Anti-Dumping
297. Circumvention Schemes
298. Forensic Accounting in Safeguard Duty
299. Trade Remedy Fraud
300. Forensic Accounting in WTO Disputes

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Forensic Accounting Project Topics List (301-400)

301. Subsidy Calculation
302. Forensic Accounting in FTA
303. Rules of Origin Fraud
304. Forensic Accounting in RCEP
305. Regional Trade Fraud
306. Forensic Accounting in CPTPP
307. Global Supply Chain
308. Forensic Accounting in Digital Forensics
309. Email Trail Analysis
310. Chat Log Investigation
311. Forensic Accounting in Mobile Forensics
312. Call Data Records
313. Location Tracking
314. Forensic Accounting in Computer Forensics
315. Hard Drive Imaging
316. Deleted File Recovery
317. Forensic Accounting in Network Forensics
318. Packet Capture Analysis
319. IP Tracing
320. Forensic Accounting in Cloud Forensics
321. Server Log Analysis
322. Multi-Cloud Investigation
323. Forensic Accounting in IoT Forensics
324. Device Data Extraction
325. Smart Home Fraud
326. Forensic Accounting in Drone Forensics
327. Flight Log Analysis
328. Video Evidence
329. Forensic Accounting in Vehicle Forensics
330. Black Box Data
331. GPS Tracking
332. Forensic Accounting in Biometric Forensics
333. Fingerprint Fraud
334. Facial Recognition Scam
335. Forensic Accounting in Voice Forensics
336. Call Spoofing
337. Voice Cloning Fraud
338. Forensic Accounting in Document Forensics
339. Signature Verification
340. Ink Age Testing
341. Forensic Accounting in Handwriting Analysis
342. Forgery Detection
343. Forensic Accounting in Paper Forensics
344. Watermark Analysis
345. Forensic Accounting in Printing Forensics
346. Printer Tracking
347. Forensic Accounting in Packaging Forensics
348. Counterfeit Detection
349. Forensic Accounting in Product Forensics
350. Material Analysis
351. Forensic Accounting in DNA Forensics
352. Biological Evidence in Fraud
353. Forensic Accounting in Toxicology
354. Poisoning in Insurance Fraud
355. Forensic Accounting in Ballistics
356. Firearm in Corporate Threat
357. Forensic Accounting in Fire Investigation
358. Arson for Insurance
359. Forensic Accounting in Explosion Analysis
360. Bombing in Terror Funding
361. Forensic Accounting in Accident Reconstruction
362. Vehicle Crash Fraud
363. Forensic Accounting in Medical Forensics
364. Autopsy in Suspicious Death
365. Forensic Accounting in Psychology
366. Behavioral Analysis in Fraud
367. Forensic Accounting in Polygraph
368. Lie Detection in Investigation
369. Forensic Accounting in Hypnosis
370. Memory Recovery in Witnesses
371. Forensic Accounting in Graphology
372. Personality from Handwriting
373. Forensic Accounting in Interview Techniques
374. Cognitive Interview
375. Forensic Accounting in Interrogation
376. Reid Technique
377. Forensic Accounting in Statement Analysis
378. SCAN Method
379. Forensic Accounting in Body Language
380. Non-Verbal Cues in Fraud
381. Forensic Accounting in Micro-Expressions
382. Facial Action Coding
383. Forensic Accounting in NLP
384. Linguistic Patterns in Lies
385. Forensic Accounting in Data Mining
386. Pattern Recognition in Fraud
387. Forensic Accounting in Link Analysis
388. Network of Shell Companies
389. Forensic Accounting in Social Network Analysis
390. Influence Mapping
391. Forensic Accounting in Timeline Analysis
392. Event Sequencing
393. Forensic Accounting in Geographic Profiling
394. Location-Based Fraud
395. Forensic Accounting in Financial Profiling
396. Lifestyle vs Income
397. Forensic Accounting in Asset Tracing
398. Global Fund Flows
399. Forensic Accounting in Bank Statement Analysis
400. Layering Detection

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Forensic Accounting Project Topics List (401-500)

401. Forensic Accounting in Credit Card Forensics
402. Transaction Pattern
403. Forensic Accounting in Wallet Analysis
404. Crypto Transaction Trail
405. Forensic Accounting in Chain of Custody
406. Evidence Preservation
407. Forensic Accounting in Report Writing
408. Court-Ready Documentation
409. Forensic Accounting in Expert Testimony
410. Cross-Examination Preparation
411. Forensic Accounting in Damage Calculation
412. Lost Profit Analysis
413. Forensic Accounting in Business Interruption
414. Revenue Loss Quantification
415. Forensic Accounting in Personal Injury
416. Economic Damage
417. Forensic Accounting in Wrongful Death
418. Future Earnings Loss
419. Forensic Accounting in Breach of Contract
420. Expectation Damages
421. Forensic Accounting in Fiduciary Duty Breach
422. Trustee Misconduct
423. Forensic Accounting in Shareholder Disputes
424. Minority Oppression
425. Forensic Accounting in Partnership Disputes
426. Capital Contribution Fraud
427. Forensic Accounting in Franchise Disputes
428. Royalty Under-Reporting
429. Forensic Accounting in Licensing Disputes
430. IP Royalty Fraud
431. Forensic Accounting in Construction Disputes
432. Delay Claims
433. Forensic Accounting in Defect Claims
434. Cost Overrun Analysis
435. Forensic Accounting in Environmental Claims
436. Cleanup Cost
437. Forensic Accounting in Regulatory Fine Calculation
438. Penalty Quantification
439. Forensic Accounting in Reputation Damage
440. Brand Value Loss
441. Forensic Accounting in Lost Opportunity
442. Business Potential
443. Forensic Accounting in Punitive Damages
444. Deterrence Calculation
445. Forensic Accounting in Class Certification
446. Commonality Assessment
447. Forensic Accounting in Settlement Negotiation
448. Fairness Opinion
449. Forensic Accounting in Arbitration Award
450. Enforcement Support
451. Forensic Accounting in Ethics
452. Code of Conduct for Forensic Accountants
453. Forensic Accounting in Independence
454. Objectivity in Investigation
455. Forensic Accounting in Confidentiality
456. Client Privilege
457. Forensic Accounting in Competence
458. Continuing Education
459. Forensic Accounting in Due Care
460. Thoroughness in Investigation
461. Forensic Accounting in Professional Skepticism
462. Questioning Assumptions
463. Forensic Accounting in Fraud Triangle
464. Pressure, Opportunity, Rationalization
465. Forensic Accounting in Fraud Pentagon
466. Arrogance and Competence
467. Forensic Accounting in Fraud Diamond
468. Capability Factor
469. Forensic Accounting in MICE
470. Money, Ideology, Coercion, Ego
471. Forensic Accounting in ACFE Standards
472. Global Best Practices
473. Forensic Accounting in ICAI Guidelines
474. Indian Standards
475. Forensic Accounting in IIA Standards
476. Internal Audit Integration
477. Forensic Accounting in Certification
478. CFE, CFF, CA-FA
479. Forensic Accounting in Training
480. Skill Development
481. Forensic Accounting in Research
482. Emerging Trends
483. Forensic Accounting in Future
484. AI and Automation
485. Forensic Accounting in Quantum Forensics
486. Next-Gen Tools
487. Forensic Accounting in Space Forensics
488. Satellite Data in Fraud
489. Forensic Accounting in Ocean Forensics
490. Maritime Fraud
491. Forensic Accounting in Climate Forensics
492. Disaster Fraud
493. Forensic Accounting in Pandemic Forensics
494. Health Crisis Fraud
495. Forensic Accounting in War Forensics
496. Conflict Funding
497. Forensic Accounting in Peace Forensics
498. Reconstruction Fraud
499. Forensic Accounting in Digital Twin
500. Virtual Fraud Simulation

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Your privacy is our priority. All your project files, research data, and personal details are kept strictly confidential. We use secure storage and encrypted communication to ensure that your documents remain safe from unauthorized access.

8

AI & Plagiarism Detection with Turnitin

We use Turnitin, the world’s most powerful plagiarism detection tool, to identify even the smallest traces of copied content. Our process also detects AI-generated text to ensure your work maintains a human-written tone. This dual check guarantees originality, authenticity, and compliance with academic standards.

10

Proven Track Record of Excellence

With countless satisfied students, researchers, and professionals across various fields, we have built a strong reputation for delivering reliable and high-quality work. Our consistent results and returning clients reflect the trust and confidence people place in our services.

Project Report Reviews From Our Students

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