Home Banking Certifications Certified Vigilance and Investigation Expert

Certified Vigilance and Investigation Expert

35,500.00

Certified Vigilance and Investigation Expert program is offered in the classroom mode for the companies registering ten or more professionals for this program.

4 in stock

Description

Vigilance is no more a punitive function, it is evolving and so are we. One of the core functions of vigilance is to have fraud control which contributes significantly to the growth of the business.
Many organizations have gone ahead and have started separate function to control to frauds. The change is towards preventive and proactive vigilance. In order to prevent the frauds it is essential that the companies understand the warning signals of the frauds. A research conducted by Indiaforensic in year 2008 is an exhaustive composition of all such warning signals or the red flags in the corporate environment to commit the frauds.

In order to prevent the frauds it is essential that the companies understand the warning signals of the frauds. A research conducted by Indiaforensic in year 2008 is an exhaustive composition of all such warning signals or the red flags in the corporate environment to commit the frauds. This research is the core competency of Certified Vigilance and Investigation Expert program, which is the composite program for the vigilance officers across the country.

Certified Vigilance and Investigation Expert

This program is one of the most important offering from Indiaforensic.

  • CVIE program is customisable on demand for the corporate professionals
  • This can be delivered in the classroom mode.
  • This program is available for the corporate registrations in Class room mode and for Individuals in the Distance learning mode.

Reviews

There are no reviews yet.

Be the first to review “Certified Vigilance and Investigation Expert”

Trending on Indiaforensic

FATCA Simulated Course for the aspirants of Certifications

Indiaforensic Center of Studies which offers the Certified FATCA Professional program.This examination is the Simulated Examination on the subject of FATCA. Simulated Examinations help...

Growing importance of Market Intelligence in Indian Banking Sector

In the wake of growing stressed assets in the Indian banks, it has become utmost important that the banks start collecting the market intelligence...

Scam risks associated with trading in Crypto currencies

Being an electronic cash system, crypto currencies, which works with a peer-to-peer network system, has never been the favourite when it comes to monetary...

How to be a successful forensic accountant ?

Successful forensic accountants in India are qualified as the Certified Forensic Accounting Professional (CFAP)

Risks Associated with Peer to Peer Crypto Currency Trading

The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...