Code of Conduct for Forensic Accountants

All Certified Forensic Accountants including but not limited to the Certified Forensic Accounting Professionals, Certified Bank Forensic Accountants, Certified Anti-Money Laundering Experts and Certified Vigilance and Investigation Experts and the certified members who complete their modular training on various programs offered by the Indiaforensic Center of studies should agree to meet the criteria for admission to the Forensic Accounting Research Foundation. Thereafter, they must exemplify the highest moral and ethical standards and must agree to abide by the bylaws of the and Code of Professional Ethics.

• Inform appropriate parties of the results of work performed; revealing all significant facts known to them.

• Support the professional education of stakeholders in enhancing their understanding of the forensic accounting and auditing, including: computer forensic, fraud examination, litigation support, due diligence and money laundering etc.

• Support the professional education of stakeholders in enhancing their understanding of the forensic accounting and auditing, including: computer forensic, fraud examination, litigation support, due diligence and money laundering etc.