Forensic Accounting Exams

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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.

Indiaforensic offers various certifications across the various subjects related to forensic accounting, money laundering and other compliance subjects. These certifications are issued to the certification aspirants, only after they complete the examinations conducted by Indiaforensic Center of Studies with atleast 75% marks.

Forensic Accounting Exams

Here is the summary of the examinations offered for various certifications along with the relevant links to the examination center.

  • CFAP Uniform Exam – Uniform Certified Forensic Accounting Professional examination is required to be completed by the aspirants who are looking to be certified as Forensic Accounting Professionals. This is 100 Minutes exam.
    • CFAP – Insurance – Examination for the Certified Forensic Accounting Course with Insurance specialisation.
  • CBFA Exams -Examination for the  Certified Bank Forensic Accountant course is required to be completed by the aspirants who are looking to be certified in the banking frauds.
    • Credit card fraud – This is the specialisation under the banking frauds domain and the Examinations for the specialisation in the credit card frauds are required to be written by only those who complete the Credit card frauds specialisation under the Certified Bank Forensic Accountant program
  • CAME Exams – Examinations for the aspirants looking to complete the Certified Anti-Money Laundering Expert program
  • CBP Exams – Final examinations for the Certified BASEL III Professional program offered by the Riskpro Learning team
  • Certified FATCA Professional – Final examinations for the Certified FATCA Professional program offered by the Riskpro Learning team.

For more information on examinations please write to us on education@indiaforensic.com or call us on 020-24531584

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