Short Term Compliance Certifications

Indiaforensic offers the short term compliance certifications in Risk Based AML, Trade Based AML, Shell Company investigations etc.

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Certified Forensic Accounting Professional

Gold Standard Forensic Accounting Certification

Certified Anti Money Laundering Expert

Global Certification at Indian prices customized with Indian Laws

Certified Bank Forensic Accountant

First Forensic Accounting certification for the Indian banking sector started in 2006

Defining Forensic Accounting

In India, Forensic Accounting was defined by CA Mayur Joshi in the year 2003. Here is the article published in 2005 (Defining Forensic Accounting)

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Short Term Compliance Certifications

Certified Forensic Accounting Professional

Certified Anti Money Laundering Expert

Certified Bank Forensic Accountant

Certified Stock Market Forensic Accountant

Certified BASEL-III Professional

Certified Insurance Fraud Professional

Certified FATCA Professional

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Defining Forensic Accounting

Type of Frauds

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Forensic Accounting Certifications in India

All Defunct companies are not shell

Forensic Audit Vs. Forensic Accounting

Definition and Classification of Stock Market Frauds

Forensic Audit and Case Studies

How to be a successful forensic accountant ?

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