Certified Members
You could be next John Grisham of India
In order to help the members build their brand, Indiaforensic is opening its platform for the Certified Forensic Accounting Professionals and Certified Anti Money Laundering Experts.
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Certified Members
Empanelment of Examiners for setting examination papers
Applications are invited from eligible Certified professionals of Indiaforensic, including academicians of reputed educational institutions, Certified Forensic Accounting Professionals, Certified Anti Money Laundering Experts,...
Certified Members
Tribute to Sunil Bahri, CFAP
It was the afternoon time when I received a call from Dubai. CA Hardik Soni was on the other side of the call. He...
CFAP Experiences
Legal aspects of Fraud Investigation
This article provides the global perspective of the legal aspects of fraud investigations. Fraud investigation is a tricky business. These investigations are complex processes...
CFAP Experiences
Investigation of Catering Business – A case study
MAHESH SIVARAMAKRISHNAN, CFAP contributes a case study on Investigation of Catering Business
Certified Members
Forensic Accounting Exams
Indiaforensic offers various certifications across the various subjects related to forensic accounting, money laundering and other compliance subjects. These certifications are issued to the...
CFAP Experiences
Sunil Bahri, CFAP is now Chairman of ICSI, Dubai
Sunil Bahri, Certified Forensic Accounting Professional and a Company Secretary based out of Dubai is the new Chairman of the Dubai Chapter of Institute...
CFAP Experiences
State of frauds in Russia
Kirill started his career 17 years ago when he was a member of the team setting up the first Russian language full-text Internet archive/library....