Indiaforensic organize
series of conferences, seminars, workshops, awareness programs on
fraud management, risk management and forensic accounting. These
conferences are the best way to network with the professionals working
in the anti-fraud area. Check out
here for the upcoming events on the
forensic accounting and fraud management.
Indiaforensic provides consultancy in various subjects like fraud
investigations, integrity testing and due diligence please click
here to
know more
Con-vey is a series of
surveys on Cons in India. Con-vey is a privately funded research
activity. Bank Frauds Survey-2007 was the first study ever carried out
to find out the impact of frauds on Indian Banking Industry. This
survey is first in the series. You can also read about the status of
forensic
accounting in India - which depicts the clear picture of the forensic
accounting community in India
>>
Indiaforensic has recently launched the Certification in Anti-Money
Laundering.
Register for Certified Anti-Money Laundering Course before 30th June
to get the waiver * of examination
Know more
Looking for risk management resources sign up the agreement today and
enjoy low rates for the year !
Know more
INDIAFORENSIC
UPDATES
Education
We offer educational programs through Indiaforensic
Research Foundation which is engaged in the activities of research and
education related to forensic accounting and fraud investigation.
Indiaforensic Research Foundation has partnered with Institute of
Chartered Accountants of India and also the University of Wollongong for
its educational and Research activities. We currently offer three
certifications;
The
course on Bank forensic accounting is solely dedicated for the banks in
India. This is the first course in India to focus on Fraud Prevention,
detection and Investigations in the banking sector. Get the
professional knowledge on the frauds in the Indian companies and also
join the team of the elite professionals who are helping the companies
to combat the frauds in the corporate sector. Certification through
waiver is also possible on completion of certain criterion. Read
more
Check
out for the sample tests on forensic accounting.
Occupational
Fraud is the fraud committed by virtue of the occupation in the employer
organization. This is very critical issue from ancient times. Even
Kautilya mentioned these schemes in his classic treatise called "Kautiliya
Arthashastra"
Read
More >>
What
is Forensic Accounting ? Forensic
Accounting is the combination of the Accounting, Auditing and
Investigation skills
>>>
Indianveshan
: Nationwide
search for the excellence in combating the frauds. Sumit
Makhija of PriceWaterhouseCoopers(PwC) is the most popular fraud
examiner in India.
Check
out results
CBFA
News
Vaishali
Mahajan from Mumbai has created the record by scoring 99% in the
Certified Bank Forensic Accounting Course offered by Indiaforensic
Research Foundation.
More
Results >>
Cyber
Frauds Exclusive
classification of the Internet related frauds in India
>>>
Articles
on Frauds: Read articles and White papers on frauds and
related issues >>
Certified
Forensic Accounting Professional: Get
the Indian Forensic Accountants Manual with this invite only program.
Check out for waiver of examination.
>>
BPO
Frauds in India : Read
more about the data theft and the BPO frauds in
India
Stock
Market Frauds: Read
more about frauds in stock markets
>>
Bank
Frauds Statistics in India
Year
Loss
in Rs.Crores
Fraud
Cases
2002
399.53
Cr.
1744
2003
653.5
Cr
2207
2004
600.16
Cr.
2663
Indianveshan
: Nationwide
search for the excellence in combating the frauds. Kindly submit us your
nomination for this nation-wide contest. Submit the cases where you have
investigated, detected or prevented the major frauds. We donot require
the names of the organisations we need methodologies to combat the
frauds.
>>>
Join
the Forensic Accountants Network: India's
biggest community on forensic accounting.
425+. There are two types of memberships -
Join as the certified member or join us as the consultant.
Join
Our Network>>
Register
Your resume: If you are looking for the attractive career in
forensic accounting, fraud prevention, detection and investigation or
the risk management then please register your resume with us and make
your profile visible to thousands of recruiters worldwide.
>>>
Write to us for any
queries related to frauds in your organisation at
info@indiaforensic.com
