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Indiaforensic is now a part of Riskpro Group. Riskpro help the investors understand the early warning signals of financial fraud in the financial statements based on the proprietary model. This service is typically helpful for the bankers lending on the basis of financial statements or the investors investing based on the financial statements
Traditional Certifications

   

 

 

 
 
 
 

CFAP is known as the standard of excellence for the professionals who work in litigation support, security, vigilance and fraud prevention, detection & investigations.

  Certified Bank Forensic Accountant is the banking professional who has undergone the scientific training on forensic accounting techniques.   Certified Bank Forensic Accountant is the banking professional who has undergone the scientific training on forensic accounting techniques   Indiaforensic is the part of Riskpro group which offers wide range of services for the investors and bankers on Due Diligence, Forensic Analysis, Auditor Due Diligence  
       
       
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Modular Certifications

  • Certification in forensic accounting and fraud investigations for professionals in Information Technology sector
  • Certification in forensic accounting and fraud investigations for Insurance professionals
  • Certification program in Counter Terrorist Financing for the bankers and Insurance professionals
  • Certification in anti-money laundering laws and compliance for the Insurance professionals. Aligned with IRDA guidelines.
  • Certification for management and finance professionals in Financial Statement Frauds
  • Certification in antifraud Laws for the banking sector professionals in India

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Overview Buy Now

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University Collaboration Program   Regulators Programs   Student Programs   Corporate Training Programs  

With Effect from 1st October'2008, Indiaforensic has launched the University Program for those Universities in the Asian Countries who wish to include forensic accounting in their curriculum. Joining hands with Indiaforensic can help the universities and colleges to improve their NAAC grades. Indiaforensic offers various options to collaborate. Know more


 

In order to create awareness in the regulators like SEBI, RBI, IRDA, TRAI and the law enforcement agencies like CBI, CAG and DRI, Indiaforensic Center of Studies conducts various training programs and offers best of the resources to equip the regulators and Law enforcement to fight the frauds. More details of the law enforcement program are available here


  Indiaforensic Student Program is launched on 1st January'2009.This is a unique program for colleges, deemed universities and colleges who are interested in the forensic accounting activities. Student activities help the educational institute to improve their NAAC grades. Student chapters facilitate the student activities Know More
  Corporate training programs are conducted for the organizations that wish to provide certification and trainings to 10 or more employees. RBI needs the employees of FCU to be trained on forensic auditing. We provide the customized training programs on the subject of forensic accounting, banking frauds as well as computer forensic.Know more
 
       

INDIAFORENSIC KNOWLEDGE CENTER

Articles on Frauds: Compilation of the knowledge resources about the forensic accounting and fraud investigation domain. Read articles and White papers on frauds and related issues Read More
  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. >>>
What is Forensic Accounting ? One of the foremost forensic accounting articles written by CA Mayur Joshi in the year 2003. Forensic Accounting is the combination of the Accounting, Investigation and technology skills Read More
  E-Cop Awards - In the 3rd Annual Antifraud conference hosted by Indiaforensic, DIG VV Lakshminarayana mentioned the importance of the partnering with private sector forensic accountants. Indiaforensic decided to felicitate the economic cops who have contributed exceptionally in the forensic accounting domain.
Setting up the forensic accounting team: If you are looking for setting up the fraud risk management team you may consider hiring the Certified Forensic Accounting Professionals. We help you set up the fraud risk management and Vigilance teams for your organisation. Your organisation will get access to the membership directory of the Certified Professionals. 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 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. 
         
Indianveshan Winners Arpinder Singh Partner, Ernst and Young 2010  
  Prashant Nayak Director,Walt Disney, 2009  
  Chandrashekhar Gokhale MD, Astute corporate 2008  
  Percy Jokhi CSO of Firstsource 2007  
   

     
BPO Frauds in India : India has witnessed number of frauds in the IT and ITES sector. Msource, HSBC BPO and Satyam are some of the examples. Read more about the data theft and the BPO frauds in India
  CBFA News: Sandeep Vaidya from Govt. of India and Shamalata Poojary from Kotak Bank topped the list of the Certified Members scoring 92% in 2008-09 in the Certified Bank Forensic Accounting Course offered by Indiaforensic
Cyber Frauds Exclusive classification of the Internet related frauds in India and explanation of the terminology in the cyber fraud domain. >>>
  Stock Market Frauds: Stock markets have always caused damage to the pockets of the investors in innovative ways. Read more about frauds in stock markets >>
     

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