Research Archives - Indiaforensic

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in Forensic Accounting, Anti Money Laundering and Financial Crime Compliance Indiaforensic are the pioneers of forensic accounting education in India.

Featured on Indiaforensic

Kautilya Wrote the Rulebook on Frauds Even Before America Was Discovered

ARIFAC: Initiative Supported by FIU Ind

Trending on Indiaforensic

Compliance Certification courses in India

Tag: Research

Insurance Fraud Research covered widely

Insurance Fraud Research 2009

Insurance research Gets wide media attention !

How the Insurance frauds research was conducted

Kautilya Wrote the Rulebook on Frauds Even Before America Was Discovered

ARIFAC: Initiative Supported by FIU Ind

Compliance Certification courses in India

Definition, Stages and Methods of Money Laundering

FINGate 2.0 and Finnet 2.0 Understanding Tech Initiatives of FIU-Ind

Navigating the Conflict between AML and Privacy Laws

KYC Certification 2024: Blue Print for Successful Compliance Career

Unveiling the 10 Power Moves of Luxury Watch Money Laundering

Mastering AML Skills: Unlocking Career Success with CAME