Certified Bank Forensic Accountant

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Mayur Joshi
Mayur Joshi
CA Mayur Joshi is award winning fraud examiner and foremost forensic accountant. He is regularly quoted in various news papers and is author of atleast 7 books on Forensic Accounting, Money Laundering and Compliance.

Certified Bank Forensic Accountant (CBFA) is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain. He is also trained on forensic auditing related to banking sector, litigation support and investigative accounting. This program is one of the foremost certification focusing on the frauds in the banking and financial institutions domain.

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

Certified Bank Forensic Accountant Syllabus

  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

Register online for Certified Bank Forensic Accountant program here

ECommerce Frauds Specialization

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 specialization of technology banking under this program and the information on this certification can be obtained here

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