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 in the Indian payment industry according to...

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 - an emblematic case of Afghan corruption...

Certification to Identify and Investigate Banking Frauds

Certified Bank Forensic Accountant is the part of Banking frauds certifications offered by Indiaforensic. It is one of the first certifications in the domain of banking fraud. It was started in...
cbfa bank fraud investigation

CBFA – Certified Bank Forensic Accounting

Certified Bank Forensic Accountant is one of the oldest professional courses offered by Indiaforensic Center of Studies. Additionally it helps the bankers and particularly the auditors to understand the changing dynamics...

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 and the possibility of fraud. Participants will be...

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 and maturity of its staff. I had...

Khaki to Suit – An Encouraging Journey

Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April'2008 to join Deutsche Bank as Vice President of Antifraud Unit. Arun Wable is now a reputed...

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