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 ...

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...

Certification in Stock Market Fraud

Stock Markets across the world play a very important role in the economy of the country. It helps the shareholder of the listed companies to easily buy and sell the financial...

Certified Bank Forensic Accountant

Certified Bank Forensic Accountant (CBFA) is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain. He is also trained on...

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...

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...

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...

CFAP – Certified Forensic Accounting Professional

Satyam scandal was broke out and the demand for the forensic accountants increased suddenly. It was estimated that India will need more than 6000 forensic accountants in coming few days. We...

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...

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