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CVIE- Certified Vigilance and Investigation Expert

Vigilance is no more a punitive function, it is evolving and so are we. One of the core functions of vigilance is to have fraud control which contributes significantly to the...

Grandfathering option for Professionals

Grandfathering for experienced professionals Professionals with five or more years of Audit, finance and business experience can now apply for Indiaforensic's Certified Forensic Accounting Professional program with Information Technology - CFAP ...

CAME- Certified Anti-Money Laundering Expert

In past few decades, Money Launderers in India have used various techniques to change the colour of the dirty money obtained from corruption or as the proceeds of organized crime. Action...

5 Recommendations to Pass CAME Exam in first attempt

So you are all set to take the CAME course now. Great! You’re taking the next steps to advance your career and join a select group of Certified Anti Money Laundering...

90 Days of Rigorous Study brings you CAME

Certified Anti Money Laundering Expert program is one of the most important credentials in the Compliance domain and the beauty of this course is that it takes only 90 days 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...

Compliance Mock Examinations

Indiaforensic offers various certifications and there are various components of various certifications. In order to help the students to prepared on the subjects, Indiaforensic has created the mock examinations. These are simulated...

Career Path of Forensic Accountant

Forensic Accounting is emerging as the new career option for those who are looking to find some excitement in the commerce stream. Article published in Dainik Bhaskar (Highest Circulated News Paper...

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...

CBFA – Certified Bank Forensic Accounting

In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India. Bank Forensic Accounting is an endeavor to...

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