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Certified Bank Forensic Accountant


Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.

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Certified Bank Forensic Accountant (CBFA) is a banker, bank audit, professional or a consultant who has undergone training to become an expert in the domain of forensic accounting in the banking sector. Certified Professionals are also experts in the subjects like forensic auditing related to banking sector, litigation support and investigative accounting.

This program is one of the foremost certifications curated by Indiaforensic and presented by Riskpro Learning and focus on the frauds in the banking and financial institutions.

In the wake of the growing banking frauds and the media coverage for the frauds in Punjab National Bank, CBFA is becoming important certification. Public Sector banks in India were found to be under significant stress of bad loans.

Started in 2006,this was one of the first offerings from Indiaforensic. Reserve Bank of India regularly issues the guidance on how to report frauds. These RBI master circulars don’t form part of the study material or the syllabus but the bankers need to understand them in order to report the incidences.

Certified Bank Forensic Accountant

Bank fraudsCBFA 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 organization 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.

Certified Bank Forensic Accountant is a very unique certification which offers a number of benefits to the aspirants. The Certified Bank Forensic Accountant Program is administered by Indiaforensic and is presented by Riskpro Learning is regarded as a premier certification in forensic accounting domain. The programs standards are set to become skilled in the field of forensic accounting and Bank Fraud Investigations.

The title of Certified Bank Forensic Accountant (CBFA) will be awarded to the aspirants who will clear the examination with flying colors. Hence, this course is an exhaustive course which will cover all the aspects from start to end process in Bank Fraud Investigation.

Syllabus for CBFA

The syllabus of CBFA is quite exhaustive and covers wide number of practical case studies on the bank frauds. This curriculum is dynamic and is updated frequently. The syllabus is divided into 6 modules in 12 weeks and associated with 2 dedicated case study Sessions. Following is the syllabus of Certified Bank Forensic Accountant Program:

  • Introduction to Forensic Accounting
  • Fraud and Failure (BFSI Sector)
  • Investigative process
  • Advanced Investigative Techniques
  • Report Writing Skills
  • Litigation Framework

The detailed syllabus is provided in the Study Guide for CBFA. After completion of the course, the professionals would get a thorough understanding of the terms associated with the banking frauds in the banking sector.

With the advent of technology, types of bank frauds have evolved. We created the video learning program called Certified Ecommerce Fraud Specialist to adopt the changes in the nature of frauds. These 40 Minutes training program cover the new areas such as credit card frauds, wire transfer frauds, e-commerce frauds etc.

Live Training Sessions

Certified Bank Forensic Accountant program will offer 30+hours of live training session conducted by an expert having 18+ years of industry experience. The live training session will be conducted for 2 months followed by self-paced learning through the learning resources provided. After that the aspirants will appear for the examination.

These live training sessions are going to be conducted by an expertise trainer; Nikhil Parulkar (CAME. CBFA, MF, ACC, CVIE).  He has 18+ years of experience in banking and consulting domain. He has expertise in forensic, fraud investigation, training, and development. All personal guidance will be provided by our trainer.

Learning outcome from the course

On completion of the program, the aspirants will gain the knowledge of forensic accounting, fraud investigation from the perspective of BFSI Sector. One will be able to undertake the forensic analysis and the assessment of risk factors. It will also involve the combination of the analytical skills like the different investigative measures that are used. There are systems and methodologies involved while doing the investigation process. Last two modules viz. Report writing skills and Litigation Framework will offer practical skillset needed to close or complete Forensic Audit.

Contact Us

If you are interested in registering for the Certified Bank Forensic Accounting program then please call us on 9766594401 or write to us on education@indiaforensic.com



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