Certified Anti Money Laundering Expert is the benchmark program offered by the Indiaforensic Center of Studies. This course is updated frequently. CAME is now offered globally along with the revised handbook on Money Laundering
Money Laundering techniques are continuously changing and virtual currencies also play a significant role in facilitating money laundering. Indiaforensic Research on Laundering with Digital Currencies explain the new techniques.
This is a global program on stock market and accounting frauds across the world. This is a classic course which explains classification of the cons and tricks related to stock markets and provides modus operandi of numerous cases. Information about the Certified Stock Market Frauds Professionals is available here
Con-vey is a series of surveys on Cons in India. Con-vey is a privately funded research activity. Convey-2007 was the first study ever carried out to find out the impact of cons on Indian Banking Industry. This survey is first in the series. You can also read about the status of forensic accounting in India – which depicts the clear picture of the forensic accounting community in India
With Effect from 1st October’2008, Indiaforensic has launched the University Program for those Universities in the Asian Countries who wish to include forensic accounting in their curriculum. The course will be provided absolutely free* to the members of Indiaforensic. Know more
Indiaforensic Student Program is launched on 1st January’2009.Those who are interested in the forensic accounting activities can be a part of Indiaforensic student chapters. Know More
Corporate training programs are conducted for the organisations that wish to provide certification and trainings to 10 or more employees. We provide the customised training programs on the subject of forensic accounting, banking scams as well as computer forensic.
Certified Forensic Accounting Professional: Get the Indian Forensic Accountants Manual with this invite only program. Check out for waiver of examination also termed as the Grandfathering option for experienced professionals.
What is Forensic Accounting. Forensic Accounting is the combination of the Accounting, Auditing and Investigation skills
Forensic Accounting Education
We offer educational programs through Indiaforensic – pioneering organisation in forensic accounting education. Indiaforensic is engaged in the activities of research and education related to forensic accounting and fraud investigation. Syllabus offered by Indiaforensic Center of Studies in now approved by the Solapur University and the University Certifications are available through our partners – Fraudexpress. Totally there are five certifications offered by Indiaforensic
Banking Forensic Accounting
The course on Bank forensic accounting is solely dedicated for the banks in India. This course is also recommended by the Maharashtra Co-operative department to the co-operative banks in Maharashtra. This is the first course in India to focus on Fraud Prevention, detection and Investigations in the banking sector. Get the professional knowledge on the scams in the Indian companies and also join the team of the elite professionals who are helping the companies to combat the frauds in the corporate sector. Read more.
Indiaforensic has launched the Technology banking fraud specialisation for the professionals in technology banking. Read More .
Insurance Frauds in India
With the aim of providing the best education on forensic accounting and investigation techniques, Indiaforensic commenced the certification program on Insurance scandals in the year 2012. This course is based on the Research on the Insurance Frauds in India, which claimed that Indian insurance companies could be losing $6.25 Billion to scandals. Find more information about the course .
Information Technology Frauds in India
With the growth of BPO/KPO, India witnessed boom of the technology sector. Indian IT sector has witnessed variety of frauds from complex Financial statement tricks to simple data theft. This course consolidates the concepts and cases related to IT sector frauds in India. Get more information about this program. Certification through waiver is also possible on completion of certain criterion. Read more
Nationwide search for the excellence in combating the frauds. Kindly submit us your nomination for this nation-wide contest. Submit the cases where you have investigated, detected or prevented the major frauds. We donot require the names of the organisations we need methodologies to combat the frauds. Read more
In the 3rd Annual Antifraud conference hosted by Indiaforensic, Then-DIG VV Lakshminarayana mentioned the importance of the partnering with private sector forensic accountants. Indiaforensic decided to felicitate the economic cops who have contributed exceptionally in the forensic accounting domain. Read more
- Know details of the Computer forensics profession in India Read more
- Free E-learning Course on Forensic Accounting in India Start Now
- Arise Awake – Book by acclaimed author, Rashmi Bansal, Features the story of Apurva Joshi, Director of Riskpro
- Understand the Value of Certification for AML professionals before you Register
- Adding CFAP after your name Read More