Joint Certifications with NSE Academy

Indiaforensic offers the forensic accounting certifications in association with NSE Academy (Subsidiary company of National Stock Exchange of India). These courses are focussed on global financial sector including banking, insurance and capital markets

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Certified Forensic Accounting Professional

Gold Standard Forensic Accounting Certification

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Certified Anti Money Laundering Expert

Global Certification at Indian prices customized with Indian Laws

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Certified Bank Forensic Accountant

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

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Certified Stock Market Frauds Professional

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Certified BASEL-III Professional

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Certified Insurance Fraud Professional

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Certified FATCA Professional

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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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Type of Frauds

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