In post Satyam era fighting fraud has gained importance and in the next three years thousands of forensic accounting and fraud investigation experts will be required to manage the risk of financial frauds. We help the companies in setting up the team of forensic auditors, antifraud professionals, forensic accountants, vigilance professionals, information security and security professionals in India. If your company is looking at hiring the trained resources in the domain of forensic auditing, forensic accounting and fraud investigations our services can be of interest to you.


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. Download the brochure here


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. In order to get the access to the membership directory please click here


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.


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 or call us on 9766594401



Know more about our members

Certified Forensic Accounting Professional [CFAP] is the leading certification in the forensic accounting domain in India. Today, CFAP is one of the best certifications in India. Members of Indiaforensic Center of Studies are spreaded all across the country and specialise in various domains like banking, telecom, retail and E-commerce. Certified Forensic Accounting Professional is the asset to the organisation. There are numerous reasons for the organisation to recruit the CFAP. Download the statement on Why to hire CFAP ?

Members Geography Composition of the resources of Indiaforensic members in Indian cities. Most of the certified professionals of Indiaforensic Center of Studies are based in the metro cities like Ahmedabad, Bengaluru, Mumbai, Delhi, Chennai and Hyderabad.


Member Competencies

Our members are working in diversified areas in the business including credit card frauds, forensic auditing, fraud research, Insurance frauds, investigations and AML, BASEL-II compliances. Know more the members profile by registering on our corporate website.


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