Forensic Accounting

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What Does MLRO do?

Implications of ISO:20022 on combating Financial Crimes

CAME Becomes a Certification of National Significance

Financial Crimes in Trade – A Global Menace

The risk of issuing the Sovereign Coins

Forensic Accounting in India Started with one word Indiaforensic. With 7 Certifications in forensic accounting, anti money laundering and compliance, Indiaforensic are the pioneers of forensic accounting education in India

Compliance Certification courses in India

Trade Based Money Laundering in India

Definition, Stages and Methods of Money Laundering

Forensic Accounting

Certified Vigilance and Investigation Expert

CFAP Information Technology

CFAP is the forensic accounting benchmark

Foundation Course on Forensic Accounting