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Research Papers

Announcing the Winner of Student’s Initiative Program 2020

October is the time to announce the Best Student Research in Financial Crimes 2020 awards. Every year one student is selected for this award. To earn this award students...

Research Papers

Indiaforensic Research in Media

Indiaforensic is one of the leading authority on the forensic accounting across the world. It publishes various research papers every year to understand the...

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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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Research Papers

Announcing the Winner of Student’s Initiative Program 2020

Indiaforensic Research in Media

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Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds