Cyber Laundering Research Indiaforensic recently published its research on Cyber Laundering with Digital Currencies and the same is available from our distribution
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.
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.
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
accounting in India - which depicts the clear picture of the forensic
accounting community in India
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. The course
will be provided absolutely free* to the members of Indiaforensic. Know more
Program is launched on 1st January'2009.Those who are interested
in the forensic accounting activities can be a part of Indiaforensic
programs are conducted for the organisations that wish to provide
certification and trainings to 10 or more employees. We provide the
customised training programs on the subject of forensic accounting,
banking frauds as well as computer forensic.
We offer educational programs through Indiaforensic
- pioneering organisation in forensic accounting education.
Indiaforensic is engaged in the activities of research and
education related to forensic accounting and fraud investigation.
Indiaforensic Certifications are now accredited by the Institute of Certified Forensic
Accountants (Canada). Totally there are five certifications offered by
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
out for the sample tests on forensic accounting.
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
is Forensic Accounting ? Forensic
Accounting is the combination of the Accounting, Auditing and
Pradeep Akkunoor,Forensic Accounting Evangelist in Thailand.
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
classification of the Internet related frauds in India
on Frauds: Read articles and White papers on frauds and
related issues >>
Forensic Accounting Professional: Get
the Indian Forensic Accountants Manual with this invite only program.
Check out for waiver of examination.
Frauds in India : Read
more about the data theft and the BPO frauds in
Market Frauds: Indiaforensic Offers Certification in Stock Market Frauds.Read
more about frauds in stock markets
Frauds Statistics in India
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
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.
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.