Banking Frauds
Understanding the Significance of KYC Certification in Co-operative Banks
In the ever-evolving financial landscape, cooperative banks in India have emerged as vital institutions, catering to the unique needs of their members and local communities. One crucial aspect of...
Banking Frauds
Equitable Mortgage Frauds in Indian Banks
Loans have become more accessible these days as banks are facilitating equitable mortgage, wherein you can pledge your property documents with the bank and...
Banking Frauds
Rising Concern: Money Laundering in Cooperative Banks
Cooperative banks, once perceived as pillars of financial stability, now face scrutiny due to their involvement in money laundering activities. Bank officials, entrusted with...
Banking Frauds
Pre-disbursement Due Diligence
Pre-disbursement due diligence refers to the process of conducting a comprehensive review and analysis of the potential borrower's creditworthiness, financial health, business operations, and...
Banking Frauds
A critical analysis of Banking Codes and Standards (BCSBI)
The first thought a common Indian gets seeing BCSBI words are? Is this some new subsidiary or part of the SBI group? Sadly, this...
Banking Frauds
RFID card would open new avenues for fraudsters in India
ICICI Bank announced the launch of its contactless credit cards on 7th January'2015. This is a going to be a big game changer technology...
Banking Frauds
Kabul Bank Fraud
Afghanistan has asked India to return two Indians, who were senior officials at the Kabul Bank which sank in a $935 million financial scam...
Banking Frauds
Certification to Identify and Investigate Banking Frauds
Certified Bank Forensic Accountant is the part of Banking fraud certifications offered by Indiaforensic. It is one of the first certifications in the domain...
Banking Frauds
CBFA – Certified Bank Forensic Accounting
Certified Bank Forensic Accountant is one of the oldest professional courses offered by the Indiaforensic Center of Studies. Additionally, it helps the bankers and...
Banking Frauds
Syllabus – Certified Bank Forensic Accounting
Syllabus for CBFA
Certification in Bank Forensic Accounting emphasize a forensic rather than a control-based or risk management approach to the analysis of bank governance...
Banking Frauds
Kammer, World Bank and Indian frauds
“I participated to Indiaforensic’s (IF) fraud conference in June 2008, and, despite IF being a young organization, I was extremely impressed by the capacity...