Monday, September 21, 2020

Short Term Compliance Certifications

Indiaforensic offers Certified Anti Money Laundering Expert and Certified Forensic Accounting Professional. in addition to the short term compliance certifications in Risk Based AML, Trade Based AML, Shell Company investigations etc. Compliance Certification is the synonym of CAME.

View all Certifications

Certified Forensic Accounting Professional

Gold Standard Forensic Accounting Certification

Register Now

Certified Anti Money Laundering Expert

Global Certification at Indian prices customized with Indian Laws

Register Now

Certified Bank Forensic Accountant

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

Register Now

Certified Stock Market Forensic Accountant

Apply Now

Certified BASEL-III Professional

Apply Now

Certified Insurance Fraud Professional

Apply Now

Certified TBML Expert

Apply Now

Quick Links

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)

Read Definition

Type of Frauds

Trending on Indiaforensic

indiaforensic
Forensic Accounting in India Started with one word Indiaforensic. With 7 Certifications in forensic accounting, anti money laundering and compliance, Indiaforensic are the pioneers of forensic accounting education in India
Contact us: education@indiaforensic.com

POPULAR POSTS

POPULAR CATEGORY

© All Rights reserved with Indiaforensic
error: Content is protected !!