New feature “Corporate Training on Forensic Accounting”

After the Satyam’s saga the awareness, need and importance of this kind of professional training has increased. So we have specially designed a corporate training program to let you guard your organization against frauds by empowering your employees with Computer forensic and Corporate Fraud know-how.
If there are more than 10 members from the same organization Indiaforensic arrange to train the professionals as the Certified Forensic Accounting Professionals with the specialization topic like the Computer forensic or insurance frauds or the Credit card frauds to be decided mutually on the needs of the organization.
On-site training program: We provide the training in the premises of the company. In this arrangement Indiaforensic faculty go to the premises of the company and will conduct the training sessions for the company.
Also as stated above the distance learning programs are available for the individuals.

Two programs are designed to cater the corporate needs.

Certified Forensic Accounting Professional (CFAP)
• Various elements of forensic accounting in India- Prevention, Detection, Investigation of frauds.
• Number of investigation techniques and tools to investigate frauds
• Two specializations- Computer Forensics & Insurance Frauds

Certified Bank Forensic Accountant (CBFA)
• Types of frauds, investigation tools and techniques.
• Money laundering techniques
• Legal Provisions & fraud policies
• Two specializations- Credit Card frauds & Retail Assets

For further details you can write to us at education@indiaforensic.com

CrFA-Certified Forensic Accountant

International Course :
The Institute of Certified Forensic Accountants (ICFA) based out of Canada promotes this certification. In order to serve the Indian Community Indiaforensic has joined hands with the ICFA. The Institute of Forensic Accountants offer the CrFA designation which is recognized globally. Globalisation, electronic commerce and the Internet have extended fraud opportunities, resulting in the direct transfer of most ‘traditional’ methods of fraud, and the development of innovative technology enhanced methods (cybercrime).
Highlights
• International recognition
• Migration Points for potential migrants to Canada
• Customized syllabus for Indian requirements
Indiaforensic do not reserve any right to grant the waiver of the examination. All the rights of waiver lie with the ICFA (Canada).

MFA-Masters of Forensic Accounting

An International course provided by University of Wollongong, Australia. The Master of Forensic Accounting emphasizes a forensic rather than a control-based or risk management approach to the analysis of corporate governance and the possibility of fraud. Students will be given a broad-based introduction to the nature and purpose of forensic accounting. The scope and content of all subjects extend well beyond a 'legal' focus and provide an opportunity to study and acquire skills in investigative techniques and the collection of data as well as the skills necessary to not only identify poor management but also unethical and fraudulent activities. The course is recognized by CPA Australia and the Institute of Chartered Accountants Australia (ICAA).
For further information visit http://www.uow.edu.au/handbook/yr2008/pg/commerce/H08005988.html

CAME- Certified Anti-Money Laundering Expert

Indiaforensic offers the course on Money Laundering developed for the Asian Scenario of laundering and hawala transactions. This course focuses on the transaction aspect rather than the KYC aspect of laundering. This course is important for the compliance and law enforcement professionals who fight the laundering and hawala transactions globally.
Money Laundering has become important in the wake of the 9/11 attacks on World Trade Center. After September 11, 2001, money laundering becomes a major concern of the US Bush administration's war on terror. Critics argue that it has become less and less an important matter for the White House but in India Anti-Money Laundering has gained tremendous importance. Attack on USA forced all the Central Banks in the world to come together to combat the Money Laundering. In India Prevention of Money Laundering Act was passed in 2002.
The Certification course focuses on the identification of the suspicious transactions. The certification course material is a big repository of the cases related to Money Laundering in India. This Anti-money laundering manual is an exhaustive resource for the professionals who are fighting hard to combat the peril of laundering. This course is also available online 24/7/365. Register online and enjoy the benefits of being a member of Indiaforensic. To know more about the course visit http://www.indiaforensic.com/education/mfa/index.html or contact Mr. Abhijeet @ 9766594401
Organizations like HDFC, Reliance, Bank of America, Vodafone, ICICI Bank etc. have opted for the course and are happy to do the course.

CBFA - Certified Bank Forensic Accounting

In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India. Bank Forensic Accounting is an endeavor to meet the growing demand of the forensic accountants in the country. As a first step towards this initiative Indiaforensic Research Foundation has forayed into Bank Forensic Accounting.
For an unknown reason the banks are hesitant to appoint the external parties for preventing, detecting and investigating the frauds. They believe more in their internal audit teams for investigation of the frauds. Though this may be the subject of criticism we respect the decision of the bankers and in order to equip the vigilance departments of the Nationalized and Co-operative banks we have launched this course on Bank Forensic Accounting which is probably the first of its own kind. Co-operative bank failures have led to a growing awareness of the need for accounting and finance professionals to acquire skills to identify and act upon indicators of poor corporate governance, mismanagement, fraud and other unethical behavior. Distance learning course and you can register online 24/7/365 access to the courses.
CBFA course is done by the employees of KPMG, ING Vysya, Deutsche Bank & Astute Corp etc.

CFAP - Certified Forensic Accounting Professional

Satyam scandal was broke out and the demand for the forensic accountants increased suddenly. It was estimated that India will need more than 6000 forensic accountants in coming few days. We just have 600 members who are forensic accountants.

Forensic Accounting is becoming important in India in the wake of the perpetual investments by the foreign countries. Certified Forensic Accounting professional is a the flagship antifraud certification offered by Indiaforensic to the members who fight frauds in various capacities and in various industrial domains including manufacturing, IT/ITES and other service sectors.

This certification is also suitable for the Chartered Accountants, Cost accountants, Company secretaries or the Public Accountants willing to fight the frauds and act as forensic accountant. This course is open to students in not only India but also to students in other countries. There will be however exemption to the international students from the legal aspects of the Forensic Accounting. Laws covered in the syllabus are specific to India. However the classification system of Forensic Accounting and the prevention methods play a crucial role hence these topics are same for national as well as international students.

People from esteemed organizations have done the CFAP like

KPMG, Deloitte, Ernst and Young, Fullerton India, Max New York, Axis Bank, HDFC Standard Life, Government of India, Tata Motor finance and the list continues.

You can visit us
24/7/365 access to courses on internet (online courses) so register as per you convenience. For further details contact education@indiaforensic.com

Professional Education provided by Indiaforensic

Education
Indiaforensic is the pioneer in providing professional education on fraud investigation and forensic accounting. Indiaforensic, the esteemed organization that provides certification courses recognized thought Asia. These courses are especially designed for the different types of frauds like Computer forensics, Bank frauds, Asset misappropriation, money laundering etc. You will not only gain the knowledge regarding what is meant by a particular fraud but also gain knowledge about the tools and techniques used to investigate those frauds and also the legal framework behind the frauds. All the courses are distance learning courses so one can do it any time and from anywhere in the world. You just have to register online or write to us on education@indiaforensic.com.
Waiver facility for the experienced people is also available for CFAP, CBFA and CAME. Difference discount offers are also available. To take the advantage of the different offers contact
Mr. Abhijeet @ 9766594401 or write to us at education@indiaforensic.com