Thursday, July 2, 2020

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

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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 Forensic Accountant

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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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