Anti Fraud Certifications

Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.

Stock Market Frauds

Certification In Stock Market Frauds

Certified Stock Market Fraud Professional is the specialisation of Forensic Accounting certifications customised by Fraudexprss. Typically, the Certified Stock Market Frauds professional is a arbitrator, investor, broker, trader, regulator or a merchant banker or any investment professional or Information Technology consultant who has undergone training to become an expert in the stock market frauds domain, forensic auditing related to financial and capital market sector, litigation support and investigative accounting.

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies

CVIE

Certified Vigilance and Investigation Expert

When the strengths of all the courses is put together then the course is build for Vigilance officers. This is most exhaustive course offered by Fraudexpress

Certified Bank Forensic Accountants

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.

CFAP for Big Accounting Firms

Customised Certified Forensic Accounting Professional program for the accounting firms with Grandfathering option for the senior professionals for a limited period of time.

Certified Anti Money Laundering Expert

Certified Anti Money Laundering Expert is the professional who has undergone the training for identification of red flags of money laundering and terrorist financing

CFAP for Insurance Professionals

Insurance fraud investigation is a different ball game altogether. Outsiders pose a bigger risk of frauds to the insurance companies. This specially designed course comes with the bundle of all the useful tools for the Insurance investigation professionals