Testimonials

About Us
AML Certification
Banking Frauds
Certification Programs
Certified Members

Testimonials

Testimonial for Satyam Scam

The Satyam Accounting fraud was investigated by multiple agencies and organizations, including the Central Bureau of Investigation (CBI) in India. Apart from the CBI, other entities involved in investigating the...

Testimonials

Satyam Scam – Television Quote

Satyam was one of India's biggest accounting frauds that shook the accounting profession. The fraud was committed by the top management of Satyam, one...

No posts to display

Talk

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.

Company

Testimonials

Testimonial for Satyam Scam

Satyam Scam – Television Quote

No posts to display

Classification of High Risk Customers

Skill Certifications in Risk, Compliance and Frauds in India

Classification of Online Frauds