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...
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...
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...
Co-operative Bank in Money Laundering
Cooperative banks have once again come under the scanner of the income-tax (I-T) department. While the department suspects a mega fixed deposit (FD) scam spread over several co-operative banks, there is...
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...
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...
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...
