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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. Build your brand Are...
Certified Members

Guidelines for Indiaforensic Authors

Indiaforensic Author program guidelines
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....

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

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