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Eligibility for CBFA

Members can be certified by only taking the examination. There are no honorary certification or waiver of the examination for banking frauds certifications. If you fulfill the criterion of 80 points of more then you can check here for other certifications where the waiver of examination is available.

The members who are working in the banking sector or wish to make their career in the banking sector can apply for the certification.

Any candidate who is a graduate and have at least one year of experience in the Nationalised Banks, Private sector banks, Co-operative banks or non-banking finance company, credit card company or a financial institution can apply for the examination of Certified Banking Forensic Accountant.

Please provide following documents along with the application form

  • Self attested Application form duly filled up - ROOO1

  • Copies of Graduation certificates

  • Experience letter from the banking supervisor

  • Please affix a photograph on the application form

If you donot meet the above criterion but are curious to take up the examination please write to us at education [at] indiaforensic.com with your specific questions, comments and feedback.

Read more about the role of certification in bank forensic accounting for the employees in banking fraud control units in India here


Overview of CBFA
Intake of Course
Past Results
Member Benefits


Applicable forms
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Certified Anti Money Laundering Expert
Certified Forensic Accounting Professional
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