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Certifications

Certifications offered through our brand Indiaforensic Center of Studies

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Certified Stock Market Frauds Professional (CSMFP)

 Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...
certified vigilance and investigation expert

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 is the Benchmark for Forensic Accountants

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

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