Home Certified Members

Certified Members

CFAP Experiences

Random

You could be next John Grisham of India

State of frauds in Russia

Investigation of Catering Business – A case study

Tribute to Sunil Bahri, CFAP

Empanelment of Examiners for setting examination papers

Certifications exam

Forensic Accounting Exams

Sunil Bahri, CFAP is now Chairman of ICSI, Dubai

Legal aspects of Fraud Investigation

Guidelines for Indiaforensic Authors

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

POPULAR POSTS

Classification of High Risk Customers

enhanced due diligence

Enhanced Due Diligence – What, When and How?

End Use Monitoring in AML Parlance

error: