{"id":1990,"date":"2012-07-31T11:52:28","date_gmt":"2012-07-31T11:52:28","guid":{"rendered":"http:\/\/indiaforensic.com\/members\/?p=1990"},"modified":"2012-07-31T11:52:28","modified_gmt":"2012-07-31T11:52:28","slug":"certified-bank-forensic-accountant","status":"publish","type":"post","link":"https:\/\/indiaforensic.com\/certifications\/certified-bank-forensic-accountant\/","title":{"rendered":"Certified Bank Forensic Accountant"},"content":{"rendered":"<p>Certified Bank Forensic Accountant\u00a0(CBFA) is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the\u00a0banking frauds\u00a0domain. He is also trained on forensic auditing related to banking sector, litigation support and\u00a0investigative accounting. This program is one of the foremost certification focusing on the frauds in the banking and financial institutions domain.<\/p>\n<p>Certified Bank Forensic Accountant\u00a0(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\u00a0organisation\u00a0dedicated 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.<\/p>\n<p>Indiaforensic Center of Studies offers three certifications viz.<\/p>\n<ul>\n<li>Certified Anti-Moneylaundering Expert<\/li>\n<li>Certified Bank Forensic Accounting<\/li>\n<li>Certified Forensic Accounting Professional<\/li>\n<\/ul>\n<h2>Certified Bank Forensic Accountant Syllabus<\/h2>\n<ol>\n<li>Identify indicators of fraudulent activities<\/li>\n<li>Undertake forensic analysis and assessment of risk factors<\/li>\n<li>Predict\/anticipate fraud<\/li>\n<li>Investigative methods<\/li>\n<li>Analysis of financial information<\/li>\n<li>Systems methodology for investigation<\/li>\n<li>Statistical techniques<\/li>\n<\/ol>\n<p>Register online for Certified Bank Forensic Accountant program <strong><a href=\"http:\/\/fraudexpress.com\/certified-bank-forensic-accountants\/\">here<\/a><\/strong><\/p>\n<h2>Certified Bank Forensic Accountant Specialisation<\/h2>\n<p>Nature of bank frauds have changed frequently and the certification in banking frauds have evolved in the past few years. Under the flagship certification course we also offer the technology banking course which discuss the frauds in ATM and Credit cards to Digital currency laundering. There is a specialisation of technology banking under this program and the information on this certification can be obtained <a href=\"http:\/\/fraudexpress.com\/certified-technology-banking-fraud-expert\/\">here<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Certified Bank Forensic Accountant\u00a0(CBFA) is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the\u00a0banking frauds\u00a0domain. He is also trained on forensic auditing related to banking sector, litigation support and\u00a0investigative accounting. This program is one of the foremost certification focusing on the frauds in the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-1990","post","type-post","status-publish","format-standard","hentry","category-certification-programs"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Certified Bank Forensic Accountant - Indiaforensic<\/title>\n<meta name=\"description\" content=\"Certified Bank Forensic Accountant (CBFA) is a banking professional or consultant who has undergone training on forensic auditing\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/indiaforensic.com\/certifications\/certified-bank-forensic-accountant\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Certified Bank Forensic Accountant - 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