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 avail a loan. However, there are many...
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 of banking fraud. It was started in...
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 particularly the auditors to understand...
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...
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...
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...
