Certified Technology Banking Fraud Expert

Certified Technology Banking Fraud Expert (CTFE) is the part of Banking frauds certifications customised by Fraudexprss. Typically, CTFE  is a banker, ITES or banking professional or a banking or IT consultant who...

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...

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...

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...

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 tells the story. There is little or...

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...

Pre-disbursement Due Diligence

Recent headlines around rising Non Performing Assets (NPAs) in India have brought a myriad of challenges faced by banks and financial institutions into the spotlight. Banking and finance sector is struggling with...

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