Indiaforensic Archives - Indiaforensic

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

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Indiaforensic Initiative on Money Laundering

Insurance Fraud Research covered widely

What is Indiaforensic ?

Indiaforensic Scholarship Program

Brand that quantified fraud losses for India

How the Insurance frauds research was conducted

Brand that Gained glamour for profession – First Conference on Frauds...

Forensic Accounting started with Indiaforensic

Annual Anti fraud conference !

2nd Annual Antifraud Conference

Trending on Indiaforensic

KYC Certification 2023: Blue Print for Successful Compliance Career

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

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Compliance Certification courses in India

Trade Based Money Laundering in India

Definition, Stages and Methods of Money Laundering

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