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 and the possibility of
Participants will be given a broad-based introduction to
the nature and purpose of forensic accounting. The scope
and content of all subjects extend well beyond ‘narrow’
focus of fraud prevention and provide an opportunity to
study and acquire skills in investigative techniques and
the collection of data as well as the skills necessary
to not only identify poor management but also unethical
and fraudulent activities.
Whole syllabus of
Certification in Bank forensic is divided in ten topics.
This is probably the first certification in the banking
frauds in India and covers following chapters primarily.
Advances or the traditional frauds in India
related frauds in India
related Negotiable instruments
provisions that deal with the bank frauds in India
of the bank frauds - ten branch approach
investigate the frauds
on the bank frauds
The above syllabus is
updated frequently based on the new trends and
developments in banking industry and the banking frauds.
The specially designed 600 + pages banking frauds manual
is provided to the participants who register for the
Certification in the forensic accounting.
For the interested
participants who can not take the certification we have
come out with the publication - "Fighting Banking
Frauds" which is available in the Indiaforensic -
webstores. The book can also be purchased at world's
largest virtual book store -
For more information on the