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Certified Forensic Accounting Professional (CFAP) is the most popular certification offered by the Indiaforensic Center of Studies besides Forensic Accounting Indiaforensic also offers the Certifications in compliance subjects such as Money Laundering, BASEL III, FATCA and FCPA.
Certified Forensic Accounting Professional (CFAP) is a person who has undergone training to become an expert in the field of forensic accounting, forensic auditing, litigation support and investigative accounting.
CFAP is a designation awarded by Indiaforensic Center of Studies and moderated by the Forensic Accounting Research Foundation. The Forensic Accounting Research Foundation is a member-based Indian organisation dedicated to providing forensic accounting and forensic auditing education and training with presence in more than 7 countries including Nigeria, Oman, Qatar, UAE, Uganda and others.
Certification in BASEL-III is the unique course offered to the Financial Institutions, Auditors and the group of Articled students who are looking for career in Risk Management. This course is distance learning course and examination is offered online.
Certified Stock Market Fraud Professional is the specialisation of Forensic Accounting certifications customised by Fraudexpress. Typically, the Certified Stock Market Frauds professional is a arbitrator, investor, broker, trader, regulator or a merchant banker or any investment professional or Information Technology consultant who has undergone training to become an expert in the stock market frauds domain, forensic auditing related to financial and capital market sector, litigation support and investigative accounting.
Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.
Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.
Cyber laundering expected to grow faster with evolution of digital currencies In next decade. This research paper is the classic piece of information about how the ATM frauds have lead to the closure of the digital currency house “Liberty reserve”