If your company is looking at hiring the forensic auditors or trained resources in the domain of forensic accounting and fraud investigations our services can be of interest to you.

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Turnkey Set up - We at Indiaforensic provide solutions to our clients set up the complete forensic auditing or fraud risk management team. We are not a recruiting firm but we try to bridge the gap between the industry and the certified members

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Access to the membership directory - We at Indiaforensic offer various certifications to the participants. If you are interested in taking a look at the membership directory we can provide the online access to our membership directory.

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Competency mapping - Reserve bank of India requires the banks to map the competencies of the resources in their fraud control units. RBI has found this to be one of the key reasons for growing number of frauds in banking domain in spite of the presence of fraud prevention units. We map the competencies, identify the gaps and provide the training to the members.

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Corporate training program - For the employees who find it too busy to attend the trainings on various antifraud topics. In such cases we at Indiaforensic can offer the corporate training programs on the subjects of

  • Computer forensic

  • Forensic accounting

  • Banking Frauds

  • Insurance Frauds

  • Money laundering

 

For any information related to the services offered by Indiaforensic please write us at info@indiaforensic.com or call us on 9766594401

 
 

 

 

Education

We offer educational programs through Indiaforensic - pioneering organisation in forensic accounting education. Indiaforensic is engaged in the activities of research and education related to forensic accounting and fraud investigation. Indiaforensic Certifications are now accredited by the Institute of Certified Forensic Accountants (Canada). Totally there are five certifications offered by Indiaforensic

Masters of Forensic Accounting (University of Wollongong ) 

Certified Bank forensic Accounting

Certified Anti-Money Laundering Expert


Certified Forensic Accounting Professional


Certified Vigilance and Investigation Expert

Certified Forensic Accounting (Canada)

The course on Bank forensic accounting is solely dedicated for the banks in India. This is the first course in India to focus on Fraud Prevention, detection and Investigations in the banking sector. Get the professional knowledge on the frauds in the Indian companies and also join the team of the elite professionals who are helping the companies to combat the frauds in the corporate sector. Certification through waiver is also possible on completion of certain criterion. Read more

Check out for the sample tests on forensic accounting. 

Try a mock test on anti-money laundering right now

 


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