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...
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
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...
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...
