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Money Laundering
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Bank Frauds
Anti-Money Laundering

Certified Forensic Accounting Professional


Indiaforensic > Support >Education >CFAP>Overview

Certified Forensic Accounting Professional is the program designed to equip the accounting students and the professionals for the battle against the frauds.

Participants will be given a broad-based introduction to the nature and purpose of forensic accounting. The scope and content of all subjects extend well beyond ‘narrow’ focus of fraud prevention and provide an opportunity to study and acquire skills in investigative techniques and the collection of data as well as the skills necessary to not only identify poor management but also unethical and fraudulent activities.

Indian Forensic Accounting Manual which classifies the Indian Frauds in various companies in India is the key learning aspect of this program. In addition the students also get to learn various schemes based on the theme that frauds are committed either "for the company" or "against the company".

Who Should Do the course ?

  • Professionals like CA's,CWA's or CS

  • Members of AICPA,ISACA,ACFE or IIA who are working in any of the Asian countries

  • Professionals working in the area of fighting frauds

  • Owners of Small scale companies

  • Professionals working in IT companies

  • Any participant who wants to enhance his knowledge about the corporate frauds prevention

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