Certified Bank Forensic Accounting

Indiaforensic conducts the program on Bank Forensic Accounting designed for the banking professionals, auditors, investigators and regulators and is focused on Frauds in banking sector. This is India's first dedicated course on Bank frauds. The exam is conducted online and the assessment results are communicated within 48 hours. There is complete flexibility for selecting the examination dates.


Certified Forensic Accounting Professional

Certified Forensic Accounting professional is a the flagship antifraud and forensic accounting certification offered to the members who fought frauds in various capacities and in various industrial domains including manufacturing, IT/ITES and other services sector. This course is also suitable for the Chartered Accountants, Cost accountants, Company secretaries or the Public Accountants willing to fight the frauds and act as forensic accountant.
Read More about The CFAP >>
Here are other customised certifications in forensic accounting domain offered by Indiaforensic Center of Studies

  • Forensic Accounting Certification for Stock Market Sector>>
  • Forensic Accounting Certification for Insurance Sector>>
  • Forensic Accounting Certification for Information Technology Sector>>
  • 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 focus on the transaction aspect rather than the KYC aspect of laundering. This course is important for the compliance and law enforcement professionals who fight the laundering and hawala tranasctions globally.


    Latest on the blocks is the compliance certification offered by the Indiaforensic Center of Studies is the BASEL-III Certification, which address many aspects of Risk Management in the Banking Sector

    If you want more information on our courses please fill out our web inquiry form