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Forensic Accounting

Forensic Accounting in India started in 2006 with one word – Indiaforensic. This section of the website deals with the articles, information, news about forensic accounting and certifications jointly offered by Indiaforensic and NSE Academy.

Our expertly curated content delves deep into this fascinating field, shedding light on the methodologies, tools, and strategies used to detect financial irregularities. Whether you’re a seasoned professional seeking to hone your forensic accounting skills or a curious novice eager to explore this intriguing realm, our category offers a wealth of insights, case studies, and practical advice. Join us on a journey into the world of numbers, where financial truth triumphs.

Forensic Accounting

Unmasking Misconduct: A Clear Guide to Whistleblowing Investigations in India

Have you ever witnessed something wrong happening at work, in your community, or even online? Maybe it's financial fraud, environmental damage, or a violation of safety regulations. Speaking up...
Forensic Accounting

Role of a Certified Forensic Accounting Professional

Certified forensic accounting professionals are individuals who have earned a professional certification in forensic accounting. Certification can be obtained by successfully completing the CFAP...
Forensic Accounting

Financial Crimes – What is it exactly ?

Financial crimes are now affecting the common man's life despite financial institutions being known as the ultimate losers in such events. Banks, NBFCs, Cooperative...
Forensic Accounting

Applying forensic accounting in Economic Offenses

Fraud and Corruption are the most common forms of economic offenses but that is not the end. Economic offense is a broader term and...
Forensic Accounting

Financial Crimes and Compliance Certifications in India

This article provides information about the Forensic Audit Certifications in India including CFAP, CBFA, CAME etc.
Forensic Accounting

All Defunct companies are not shell

Certification in Shell Company Investigations is an elearning program offered by Indiaforensic.
Forensic Accounting

Forensic Audit Vs. Forensic Accounting

This article is an effort to create the distinction between forensic accounting and forensic auditing
Forensic Accounting

Definition and Classification of Stock Market Frauds

Every stock market investor enters the stocks with the aim of making profits. However, many of them are not aware of the meaning of...
Forensic Accounting

Forensic Audit and Case Studies

Large corporate frauds is no more a new phenomenon for the finance world. In 2009, when India witnessed the Satyam, Forensic Audit profession was...
Forensic Accounting

How to be a successful forensic accountant ?

Successful forensic accountants in India are qualified as the Certified Forensic Accounting Professional (CFAP)
Forensic Accounting

Why to hire Certified Forensic Accounting Professionals ?

If this trust is met with fraud then two equally disheartening and unprofitable reactions, might take place – the first, the customer loses his...

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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