Fraud related certification courses offered by Indiaforensic


Indiaforensic offers certificate courses in areas like Certified Anti Moneylaundering Expert, Certification in Bank Forensic Accounting, Certified Forensic Accounting Professional and Certified Vigilance and Investigation Expert. The certificate will be issued to only those who clear the test at the end of the course.

Certified Anti Moneylaundering Expert

Though the minimum qualification required for apply for the course is graduation, candidates who have not completed graduation can substitute the same with relevant work experience. At the time of certification it is a must that the candidate must submit proof of atleast two years of work experience in fraud management.

Course Details

On completion of the course the candidates will have the required knowledge in the following areas

  • Indian Laws of Money Laundering
  • Origin of Money laundering transactions
  • Risk of KYC to mitigate
  • Essentials of Money Laundering
  • Reasons of Money Laundering by criminals
  • Consequences of Money Laundering

Certification in Bank Forensic Accounting

Candidates who fulfil the following criteria can apply for the course

  • The candidate should have completed graduation from a recognised institute.
  • The candidate should have minimum one year of experience. Out of the total years of experience the candidate should have worked with private banks, nationalised banks, co-operative banks, any non banking financial institution or any financial institution for at least one year.
  • The candidate will also have to submit an experience certificate signed by the banking supervisor.

Course Details

The course entirely focuses on forensic. It gives an insight on how to collect data and carry out investigation. Through this course the candidate will learn various ways on how to detect fraud, and unethical practices. The course covers areas like

  • Money laundering techniques
  • Causes of Bank failures
  • Frauds in Advances or the traditional frauds in India
  • Technology related frauds in India
  • Legal provisions that deal with the bank frauds in India
  • Frauds related Negotiable instruments
  • Drafting the fraud policies
  • Tools to investigate the frauds
  • Prevention of the bank frauds - ten branch approach
  • Case studies on the bank frauds

Certified Forensic Accounting Professional

Graduates who have minimum three years of professional experience can apply for the CFAP programme. Candidates who do not have relevant experience will need to appear for the Forensic Accounting Entrance exam.

Course Details

The course mainly focuses on five areas mentioned below

  • Classification of the corporate fraud schemes
  • Understand the early warning signals for timely fraud detection
  • Steps to be taken to prevent corporate frauds
  • Techniques to be used on fraud detection
  • Data recovery tools and data analysis

Certified Vigilance and Investigation Expert

Any graduate can apply for the certification if they have minimum two years experience in areas like audit, vigilance or forensics field.

Course Details

The areas covered are as follows:

  • Traditional frauds in India
  • Legal provisions that deal with the frauds in India
  • Research on Early warning signals of corporate frauds
  • Frauds related Negotiable instruments
  • Money laundering techniques
  • Technology related frauds in India
  • Tools to investigate the frauds
  • Case studies on the bank frauds
  • Drafting the fraud policies

The total course fee for each of these courses is Rs. 15000/- which includes registration, certification and membership fees.



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One Response to “Fraud related certification courses offered by Indiaforensic”

  1. 1

    I hav done BHMS nd now i want to do fraud related certificate plz provide information that for which course i can apply.