{"id":212,"date":"2010-11-26T08:20:04","date_gmt":"2010-11-26T08:20:04","guid":{"rendered":"http:\/\/fraudtoday.net\/?p=212"},"modified":"2010-11-26T08:20:04","modified_gmt":"2010-11-26T08:20:04","slug":"syllabus-certified-bank-forensic-accounting","status":"publish","type":"post","link":"https:\/\/indiaforensic.com\/certifications\/syllabus-certified-bank-forensic-accounting\/","title":{"rendered":"Syllabus &#8211; Certified Bank Forensic Accounting"},"content":{"rendered":"<p><strong>Syllabus for CBFA<\/strong><\/p>\n<p>Certification in Bank Forensic Accounting emphasize a forensic rather than a control-based or risk management approach to the analysis of bank governance and the possibility of fraud.<br \/>\nParticipants will be given a broad-based introduction to the nature and purpose of forensic accounting. The scope and content of all subjects extend well beyond \u2018narrow\u2019 focus of fraud prevention and provide an opportunity to study and acquire skills in investigative techniques and the collection of data as well as the skills necessary to not only identify poor management but also unethical and fraudulent activities.<\/p>\n<p>Whole syllabus of Certification in Bank forensic is divided in ten topics. This is probably the first certification in the banking frauds in India and covers following chapters primarily.<\/p>\n<ul>\n<li>\u00a0\u00a0\u00a0 Frauds in Advances or the traditional frauds in India<\/li>\n<li>\u00a0\u00a0\u00a0 Technology related frauds in India<\/li>\n<li>\u00a0\u00a0\u00a0 Money Laundering techniques<\/li>\n<li>\u00a0\u00a0\u00a0 Frauds related Negotiable instruments<\/li>\n<li>\u00a0\u00a0\u00a0 Causes of Bank failures<\/li>\n<li>\u00a0\u00a0\u00a0 Legal provisions that deal with the bank frauds in India<\/li>\n<li>\u00a0\u00a0\u00a0 Prevention of the bank frauds &#8211; ten branch approach<\/li>\n<li>\u00a0\u00a0\u00a0 Tools to investigate the frauds<\/li>\n<li>\u00a0\u00a0\u00a0 Drafting the fraud policies<\/li>\n<li>\u00a0\u00a0\u00a0 Case studies on the bank frauds<\/li>\n<\/ul>\n<p>The above syllabus is updated frequently based on the new trends and developments in banking industry and the banking frauds. The specially designed 600 + pages banking frauds manual is provided to the participants who register for the Certification in the forensic accounting.<\/p>\n<p>For more information on the course please check out the website of <a href=\"http:\/\/www.indiaforensic.com\/education\/bfa\/overview.htm\" target=\"_blank\" rel=\"noopener\">Indiaforensic<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Syllabus for CBFA Certification in Bank Forensic Accounting emphasize a forensic rather than a control-based or risk management approach to the analysis of bank governance and the possibility of fraud. Participants will be given a broad-based introduction to the nature and purpose of forensic accounting. The scope and content of all subjects extend well beyond [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8346,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,8],"tags":[68,107],"class_list":{"0":"post-212","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-en-us","8":"category-certification-programs","9":"tag-banking-fraud","10":"tag-cbfa-2"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Syllabus - Certified Bank Forensic Accounting - Indiaforensic<\/title>\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\/syllabus-certified-bank-forensic-accounting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Syllabus - Certified Bank Forensic Accounting - Indiaforensic\" \/>\n<meta property=\"og:description\" content=\"Syllabus for CBFA Certification in Bank Forensic Accounting emphasize a forensic rather than a control-based or risk management approach to the analysis of bank governance and the possibility of fraud. Participants will be given a broad-based introduction to the nature and purpose of forensic accounting. 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