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...

CAME- Certified Anti-Money Laundering Expert

Indiaforensic offers the course on Money Laundering developed for the Asian Scenario of laundering and hawala transactions. This course focuses on the transaction aspect...

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...

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...