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 CBFA
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Indiaforensic
conducts the program on Bank Forensic Accounting designed for the
banking professionals, auditors, investigators and regulators and is
focused on Frauds in banking sector. This is India's first
dedicated course on Bank frauds. The exam is Computer Based exam and
the assessment results are communicated within 15 Days. There is
complete flexibility for selecting the examination dates.
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Certified Bank
Forensic Accounting |
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CFAP |
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Certified
Forensic Accounting professional is a the flagship antifraud and
forensic accounting certification offered to the members who fought frauds in
various capacities and in various industrial domains including
manufacturing, IT/ITES and other services sector. This course is
also suitable for the Chartered Accountants, Cost accountants,
Company secretaries or the Public Accountants willing to fight the
frauds and act as forensic accountant Read
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| Certified
Forensic Accounting Professional |
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CAME |
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Indiaforensic
offers the course on Money Laundering developed
for the Asian Scenario of laundering and hawala transactions. This
course focus on the transaction aspect rather than the KYC aspect of
laundering. This course is important for the compliance and law
enforcement professionals who fight the laundering and hawala
tranasctions globally. Read
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Certified Anti Money
laundering Expert |
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CORP |
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If there
are more than 10 members from the same organisation Indiaforensic
arrange to train the professionals as the Certified Forensic
Accounting Professionals with the specialization topic like the
Computer forensic or Insurance frauds or the Credit card frauds to
be decided mutually on the needs of the organisation. To get more
information on the corporate training write us at abhijeet [at]
indiaforensic.com Read
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Corporate Training
Programs |
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