Cooperative banks, once perceived as pillars of financial stability, now face scrutiny due to their involvement in money laundering activities. Bank officials, entrusted with protecting the interests of depositors,...
Certified Bank Forensic Accountant is the part of Banking fraud certifications offered by Indiaforensic. It is one of the first certifications in the domain...
Certified Bank Forensic Accountant is one of the oldest professional courses offered by the Indiaforensic Center of Studies. Additionally, it helps the bankers and...
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...
“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...
