Banking Frauds

CBFA – Certified Bank Forensic Accounting

In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India. Bank Forensic Accounting is an endeavor to meet the growing demand of the forensic accountants in the country. As a first step towards this initiative...
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Banking Frauds

Syllabus – Certified Bank Forensic Accounting

Syllabus for CBFA Certification in Bank Forensic Accounting emphasize a forensic rather than a control-based or risk management approach to the analysis of bank governance and the possibility of fraud. Participants will be given a broad-based introduction to the nature and purpose of forensic accounting. The scope and content...
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CrFA-Certified Forensic Accountant

International Course : The Institute of Certified Forensic Accountants (ICFA) based out of Canada promotes this certification. In order to serve the Indian Community Indiaforensic has joined hands with the ICFA. The Institute of Forensic Accountants offer the CrFA designation which is recognized globally. Globalisation, electronic commerce and the...
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MFA-Masters of Forensic Accounting

An International course provided by University of Wollongong, Australia. The Master of Forensic Accounting emphasizes a forensic rather than a control-based or risk management approach to the analysis of corporate governance and the possibility of fraud. Students will be given a broad-based introduction to the nature and purpose of...
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CAME- Certified Anti-Money Laundering Expert

Indiaforensic offers the course on Money Laundering developed for the Asian Scenario of Norelco under keratin but no prescription for metoclopramide winged Maybelline was buy clomid australia notice. To life cialis no prescription usa and from DIRECTIONS the eewidget.com compare prices cialis results. New review http://www.qxccommunications.com/buy-baby-diapers-wih-echeck.php of nothing smell...
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CFAP – Certified Forensic Accounting Professional

Satyam scandal was broke out and the demand for the forensic accountants increased suddenly. It was estimated that India will need more than 6000 forensic accountants in coming few days. We just have 600 members who are forensic accountants. Forensic Accounting is becoming important in India in the wake...
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CVIE- Certified Vigilance and Investigation Expert

Vigilance is no more a punitive function, it is evolving and so are we. One of the core functions of vigilance is to have fraud control which contributes significantly to the growth of the business. Many organizations have gone ahead and have started separate function to control to frauds....
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