Indiaforensic, Pune

Type: Government

Affiliated To :

Established In : 2005

Email: info@indiaforensic.com

Website : http://www.indiaforensic.com

User Ratings

(4 out of 5 based on 1 Ratings)

Address: Location : 209,Indulal Complex, L.B.Shastri Road, Navi Peth,Pune-411030 Tel:020-24320249

College Facilities :

  • Computer Lab
    Computer Lab
  • Library
    Library
  • Cafeteria
    Cafeteria
  • Auditorium
    Auditorium
  • Hostel
    Hostel
  • Laboratory
    Laboratory
  • Sports
    Sports

Description

Indiaforensic was established in n 2005, by Mayur Joshi Indiaforensic Consultancy Services (ICS) is a Pune-based training and educational organization engaged in fraud examination, security, risk management and forensic accounting in India. From 2008, Indiaforensic is the brand owned by the Riskpro Management Consulting Pvt. Ltd.

Indiaforensic provides the world recognized certifications which includes the Certification in forensic accounting, bank forensic and money laundering. Forensic Accounting in India started with one word –Indiaforensic. A brand that has made a difference in the forensic accounting world. Started in year 2005, Indiaforensic now helps more than 50 business brands across the world to solve global financial fraud related problems by providing them education and customized training solutions. Indiaforensic is known for creating new educational and training products that breaks the industry norms.

  • Certification in Bank Forensic Accounting (CBFA)

    The Certification in Bank Forensic Accounting builds on the skills acquired in the Graduate Certificate by introducing a global/international focus and specialized areas including banking, police, transnational fraud, financial terrorism and eCommerce.

    Eligibility:- Any candidate who is a graduate and have at least one year of experience in the Nationalised Banks, Private sector banks, Co-operative banks or non-banking finance company, credit card company or a financial institution can apply for the examination of Certified Banking Forensic Accountant.

    Number of Students:- Every time the registration opens for 40 students from every state of the the country.
     

  • Certified Anti Money Laundering Expert (CAME)

    Certification in Anti-Money Laundering is an endeavor to meet the growing demand of the skilled resources in the field of Money Laundering in the country. As a first step towards this initiative Indiaforensic has forayed into Bank Forensic Accounting.  Read more. Course on AML is the second initiative of  Indiaforensic.

    Academic Requirements :-
    Generally, applicants for Forensic Accounting certification have a minimum of a Bachelor's degree (or equivalent) from an institution of higher learning. No specific field of study is required. If you do not have a Bachelor's degree, you may substitute  years of fraud-related professional experience for each year of academic study. When you apply, you will be awarded qualifying points for the specific level of education you claim.

    Professional Requirements :- At the time you are certified, you must have at least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud.

     

  • Certified Forensic Accounting Professional (CFAP)

    Certified Forensic Accounting Professional is the program designed to equip the accounting students and the professionals for the battle against the frauds.

    Participants 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 ‘narrow’ focus of fraud prevention 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.

    Who Should Do the course ?

    • Professionals like CA's,CWA's or CS
    • Members of AICPA,ISACA,ACFE or IIA who are working in any of the Asian countries
    • Professionals working in the area of fighting frauds
    • Owners of Small scale companies
    • Professionals working in IT companies
    • Any participant who wants to enhance his knowledge about the corporate frauds prevention

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Indiaforensic Reviews / Comments

  • i am student of forensic sciense. i want information is that can we join airlines as forensic expert for fingerprint examination in india or any course is needed for that job. please tel me. Posted by : sejal shah, on 13-12-2011 Report Abuse
  • i am student of forensic sciense. i want information is that can we join airlines as forensic expert for fingerprint examination in india or any course is needed for that job. please tel me. Posted by : sejal shah, on 13-12-2011 Report Abuse
  • i am student of forensic sciense. i want information is that can we join airlines as forensic expert for fingerprint examination in india or any course is needed for that job. please tel me. Posted by : sejal shah, on 13-12-2011 Report Abuse
  • i am student of forensic sciense. i want information is that can we join airlines as forensic expert for fingerprint examination in india or any course is needed for that job. please tel me. Posted by : sejal shah, on 13-12-2011 Report Abuse
  • Please let me know CFAP is available in correpondense..? Posted by : srikanthdayakar, on 19-07-2011 Report Abuse
  • I am interested in CFAP from Indiaforensic, Pune. Let me know the entire status. Posted by : Dr.Kaustubh Sontakke, on 27-01-2011 Report Abuse
  • sir,i am b.com special subject account not manegment.can i apply or addmission to this course Posted by : swati kulkarni, on 19-12-2010 Report Abuse
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Disclaimer : The Information about this College & its Courses has been taken from the College website & was last updated on 26th November 2014. Students are advised to visit the official website for the latest information. If you are the administrator of this College & need to update the information, Please write in to us at contact@infinitecourses.com



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