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Certified Bank Forensic Accountant


Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.

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Certified Bank Forensic Accountant (CBFA) is a banker, bank audit, professional or a consultant who has undergone training to become an expert in the domain of forensic accounting in the banking sector. Certified Professionals are also experts in the subjects like forensic auditing related to banking sector, litigation support and investigative accounting. This program is one of the foremost certifications offered by Indiaforensic and focus on the frauds in the banking and financial institutions.

Certified Bank Forensic Accountant

CBFA is a designation awarded by Indiaforensic Center of Studies and moderated by the Forensic Accounting Research Foundation. The Forensic Accounting Research Foundation is a member-based Indian organisation dedicated to providing forensic accounting and forensic auditing education and training with presence in more than 7 countries including Nigeria, Oman, Qatar, UAE, Uganda and others.

Indiaforensic Center of Studies offers three certifications viz.

  • Certified Anti-Moneylaundering Expert
  • Certified Bank Forensic Accounting
  • Certified Forensic Accounting Professional

Syllabus for CBFA

The syllabus of CBFA is exhaustive and covers wide number of practical case studies on the bank frauds.

  1. Identify indicators of fraudulent activities
  2. Undertake forensic analysis and assessment of risk factors
  3. Predict/anticipate fraud
  4. Investigative methods
  5. Analysis of financial information
  6. Systems methodology for investigation
  7. Statistical techniques

Contact Us

If you are interested in registering for the Certified Bank Forensic Accounting program then please call us on 9766594401 or write to us on cbfa@indiaforensi.com


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