E-learning courses offered by Indiaforensic

Financial Crimes
Forensic Accounting

Certification in Forensic Accounting and Fraud Detection

Foundation level course for accounting, finance and business graduates. This course provide overview of forensic audit profession and classify the financial statement frauds.

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Coming Soon
machine learning

Certification in Machine Learning in Combating Money Laundering

Coming Soon

Compliance
Money Service Businesses

Certification in AML for Money Services Businesses

Money Services Businesses are facing the heat of the regulators across the world post terrorist attack on the United States. This course is a foundation level course which provides overview of the regulations for MSB.

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Compliance
Shell Company

Certification in Shell Company Investigations

Shell Companies are becoming the subject of global leaks and investigations. Let us understand the importance of the shell companies and what are the red flags associated with the same.

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Frauds
eCommerce frauds

Certified eCommerce Fraud Specialist

eCommerce frauds are becoming rampant and are becoming the part of the day-to-day life.This training program provides resources to understand the techniques of eCommerce frauds.

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Compliance

Risk Based Approach to tackle Anti Money Laundering

Financial Action task force recommends the Risk Based approach to Knowing Your Customer. Let us learn what is Ris based approach and its different components.

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