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Certifications offered through our brand Indiaforensic Center of Studies

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

Anti Fraud Certifications in India

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.

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

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.
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