Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It creates different analytical reports on the subject of Stock Market Frauds
The Certified Stock Market Forensic Accountant (CSMFA) is a specialized certification in the field of Forensic Accounting, which is focused on the investigation and prevention of fraud in the stock market.
What is CSMFA?
CSMFA stands for Certified Stock Market Forensic Accountant. It is a certification which covers a range of topics related to forensic auditing in the financial and capital markets sector, including litigation support, investigative accounting, and fraud risk management. It is designed to equip individuals with the tools and techniques necessary to identify, investigate, and prevent fraud in the stock market.
Individuals who hold the CSMFA certification are experts in the area of stock market fraud and have undergone rigorous training to develop the necessary skills and knowledge required to investigate and prevent such frauds. They can work in a variety of roles, including arbitrators, investors, brokers, traders, regulators, merchant bankers, or any investment professional or IT consultant who deals with financial and capital markets.
NSE Academy Accredited
The Certified Stock Market Forensic Accountant is a certification offered by Riskpro in association with NSE Academy (A 100% Wholly owned subsidiary of the National Stock Exchange). This certification is specifically customized for professionals who want to specialize in the investigation of fraud in the stock market. It covers similar topics to the CSMFA certification but is tailored to the needs of those who work specifically in this area.
CSMFA is a valuable credential for professionals looking to specialize in the field of forensic accounting and fraud investigation in the stock market. They demonstrate a high level of expertise and knowledge in this area, which can be valuable to employers and clients alike.
Who is CSMFA ?Typically, the Certified Stock Market Forensic Accountant is an 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.
This certification program is one of the foremost certifications focusing on the capital market fraud domain.
Certified Stock Market Forensic Accountant
Certified Forensic Accounting Professional is a designation marketed by the NSE Academy. NSE Academy is a wholly owned subsidiary of the National Stock Exchange, which is the largest stock exchange in India. It is also the largest derivatives exchange in the world.
This is a useful certification for compliance officers of the members of the stock exchanges. Stock market fraud classification covers the frauds in the primary markets ex: Prospectus frauds, IPO frauds, and secondary market frauds like Dabba Trading and synchronized trading.
Syllabus for Certified Stock Market Forensic Accountant
- Classification of Stock market frauds
- Global case studies on the stock market frauds
- Insider trading and laws
- IPO Scams
- Frauds by the promoters
Some of the techniques of stock market fraud are scalping, parking, or churning which are discussed here in this study material. This material also discusses the Mauritius treaty and its impact on the stock markets and has covered the basics of laundering in stock markets.
The list above is just illustrative and there are 8 chapters that discuss stock market fraud in depth.
Contact Us
For more information on this certification program please contact us on +91-9766594401 or write to us on contactus@riskpro.co.in.
Download the Application form for the Certified Stock Market Forensic Accountant (CSMFA). After making the payment online, kindly send the completed application form to the office of Indiaforensic.
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