Anti Fraud Certifications
Indiaforensic started its first certification in the year 2005. With nationally recognized Indiaforensic certifications, you hold the power to move ahead in your career, increase your earning potential and add value to any enterprise. It operates as the brand of Riskpro Learning which is the training division of Riskpro. Here are some anti fraud certifications offered by Indiaforensic.
Certified Forensic Accounting Professional (CFAP)
This certification is designed for accounting and finance professionals who want to specialize in forensic accounting and fraud investigation. The CFAP program covers topics such as fraud risk assessment, fraud investigation techniques, and forensic accounting procedures. This certification was initially designed by Indiaforensic. But since 2018, it is offered as the joint certification between Riskpro Learning and NSE Academy.
The CFAP certification is world-renowned as the standard of achievement for those who audit, control, monitor, and assess fraud in the organization. 7 years after its introduction, CFAP is among the most sought-after and highest-paying Forensic Accounting certifications. As fraud emerges the complexities grow and changing trends change the syllabus for different industrial sectors. CFAP is customized for three different Industries viz.
CFAP has become the undoubted leader in the Certifications in the forensic accounting domain.
Certified Anti-Money Laundering Expert (CAME)
This certification is aimed at professionals working in the field of anti-money laundering (AML) and compliance. The CAME program covers topics such as AML regulations, risk assessment, customer due diligence, and transaction monitoring. This certification is available in three different modes
- Distance Learning Mode
- Recorded Video Learning Mode
- Live Classroom Training Mode
This certification is a kind of Umbrella Certification for financial crimes-related developments. This course can be completed with add-on certifications like
- Sanctions,
- Crypto Currencies,
- International Laws.
Certified Bank Forensic Accountant
CBFA recognizes banking professionals for their knowledge and application of banking fraud. CBFA provides you the credibility to discuss critical issues around loan frauds, bank forensics, and technology frauds such as credit card frauds based on your recognized skills, knowledge, and business experience.
Certified Vigilance and Investigation Expert (CVIE)
This certification is designed for professionals who want to specialize in cybercrime investigation and prevention. The CVIE program covers topics such as cybercrime laws and regulations, digital forensics, and cyber threat intelligence.