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.

Uniform 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.
  • Certified Stock Market Frauds Professional (CSMFP) – Uniform examination for the Cerified Stock Market Frauds Professional course offered by Indiaforensic.
• 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

Uniform Compliance Exams

• CAME Exams – Examinations for the aspirants looking to complete the Certified Anti-Money Laundering Expert program
  • Certified KYC Expert– Uniform Certification examination for KYC professionals. There is no study material provided for the exams.
  • Certified TBML Expert – Uniform Certification examination for Trade Based 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 +919766594401

Simulated Certification Exams are designed with the busy compliance professionals in mind. These utilities are created for the registered members who are appearing for the certification programs.

Simulated Certification Exams

Indiaforensic Center of Studies have created two utilities for the aspirants looking to take up certifications. First for the forensic accountants and second for the compliance professionals. These utilities cover the questions of the past examinations. Preparation Course utilities help the professionals to take the tests in the controlled environment, the preparation course is different from the Mock Examinations which are open for the visitors of the website.

CAME Prep Utility

The CAME Prep Utility software gives the aspirants flexibility needed to prepare for the CAME Exam on your schedule. CAME Prep utility is packaged with the practice tests that simulate the actual CAME Exam experience, the CAME Prep Utility will help you prepare to pass CAME Exam and add the the four proud letters after your name. CAME prep utility includes the database of the questions related to Certified Anti Money Laundering Expert examination conducted by the Indiaforensic Center of Studies. These questions include the past examination questions as well as the questions of the recent developments in the money laundering domain.

Compliance Mock exams let students practise revision strategies that are proven to be more helpful and discover what works best for them. Testing yourself is an effective way to improve your knowledge and ability to recall information. Our examination department found that students who did a practice test after a period of revision did better on the final exam than those students who didn’t do the mock exam and had just spent the whole time revising.

Certified Anti Moneylaundering Expert

This is the mock examination for the aspirants looking for the Certification in Anti Money Laundering offered by Indiaforensic. Click here to take the mock examination. Only ten questions in the mock examinations. Compliance Mock exams are different from preparation examinations. Prep course is a great opportunity for students to figure out and practise what works best for them. Prep course is available only for the students who are registered for the Uniform Certified Anti Money Laundering Expert Certification program.

Foreign Account Tax Compliance Act

This mock examination is the part of the CAME certification offered globally. However, there are students who are looking for the specific certifications. FATCA Professionals are recommended to try this exam before they opt for the Certification offered by Indiaforensic.

Foreign Corrupt Practices Act

This is the simulated examination for the aspirants looking to get certified as the FCPA professionals. Click here to try.

Dodd Frank Act

If you are keen to understand more on the Dodd Frank Act, then you can try the simulated examination on Dodd Frank Act. Click here to know more.