Certification Programs Archives

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

Certification Programs

Complete the process in three easy steps

What is CBFA and Why you should do it ?

Foundation course on forensic accounting

CVIE- Certified Vigilance and Investigation Expert

Syllabus – Certified Bank Forensic Accounting

2015 – The year of Change

Welcoming Year 2021

Certifications for Member of Professional Bodies

Snapshot of performance of Indiaforensic

Amended Companies act may bless forensic accountants

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Classification of High Risk Customers

Enhanced Due Diligence – What, When and How?

End Use Monitoring in AML Parlance

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