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Certified Fraud Examiner

satish r (student) (91 Points)

07 January 2011

Can any one help regarding certified fraud examiner course. Its scope and opportunities. And how it helps with professional courses like CA/CWA/CS.

Please help

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2 Replies

Manmohan ACA, CS (Chartered Accountant ) (14243 Points)
Replied 07 January 2011

mail I received from the India forensic institute

Name of the Courses :

CFAP - Certified Forensic Accounting Professional
CBFA - Certified Bank forensic Accounting
CAME - Certification in anti-Money Laundering Specialisation

So here is the brief idea about all courses.

About CFAP :
                     As you know , Now a days we are in Education part , with Investigations and Conferences . So We have Launched Courses for Corporate Sector, Bnking Sector , So for that we are taking basically three Courses
Certified Bank Forensic Accounting Professional (CBFA)
Certified Forensic Accounting Professional (CFAP)
Certification in Anti-Money Laundering

          So, As i took the survey before Some days and i come to know that almost 95 percent People from Risk Control Unit of bank and Corporate Sector are not Certified , bcause of which creates lot of problems for them , so just we would like to launch our course in your Sector , so Relates that i would like to meet you , so before meeting , i would like to give you the Brief Idea about the course, so here i am sending you this mail, So just let me know that whether some officers from your Team are interested to do this course.

Indiaforensic is the premier organisation to introduce a course in Certification in Bank ForensicAccountancy Services.In past two years we launched two programs dedicated to bank frauds and on anti-money laundering.Now we have come up with the course on corporate frauds. Waiver of examination for the respected and experienced professionals is the key feature of this program.For details of waiver please click here.The waiver is however available only for the limited period of time.

Though the rate of frauds taking place in India is not as high as in countries like USA or Australia; it has made its presence felt.
The aggressive expansion of the retails sector has lead to the growing necessity of the knowledge of accounting and finance professionals to prevent fraud.

The main focus of the CFAP ( Certified Forensic Accounting Program )

Classification of the Frauds for and against the company
How to combat technological shenanigans?
Sensitivity of the ATM Card and Credit Cards to Frauds?
How to draft Fraud policies etc.

This course not only provides cognisance of the general aspects of the frauds taking place worldwide, but also equips with the techniques to combat fraud and also gives an in-depth knowledge of the Indian Scenario of the frauds.

The course also trains on the forensic skills to
Ø         detect indicators of fraudulent doings
Ø         undertake forensic analysis and assessment of risk factors
Ø         envisage fraud