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Anti Fraud Certifications in India

By
Mayur Joshi
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0
anti fraud

There are different type of Anti Fraud Certifications in India. The scope of doing these certification is increasing day by day.

Risk Management Certifications

Indiaforensic started its first certification in the year 2005. With a nationally recognized Indiaforensic certification, you hold the power to move ahead in your career, increase your earning potential and add value to any enterprise. We at Indiaforensic offer 7 different certifications in forensic accounting and compliance. They have started a variety of courses related to the Anti-Fraud Certification.

RISKPRO@10March’ 2018 is the Month of Decade celebration and we are offering surprise discounts to all aspirants who are taking admissions for the certification programs. Use the coupon code Riskpro@10 for any admissions during this month.

Indiaforensic offers the following certifications.

Certified Forensic Accounting Professional

The CFAP certification is world-renowned as the standard of achievement for those who audit, control, monitor and assess frauds in the organisation. 7 years after the introduction, CFAP is among the most sought-after and highest-paying Forensic Accounting certification. As the fraud emerge the complexities grow and changing trends change the syllabus for different industrial sectors. CFAP is customised for three different Industries viz.

CFAP has become the undoubted leader in the Certifications in forensic accounting domain.

Application Form | Appear for Final Exam

Certified Anti Money Laundering ExpertCertified Anti Money Laundering Expert (AML Compliance)

The compliance-focused CAME is the globally accepted standard for individuals who work in the domain of Client-On-Boarding, KYC, Compliance and Suspicious Transaction Identification. CAME is the leading credential for Anti Money Laundering Professionals. CAME is one of the hottest certifications in the Compliance Domain

APPLICATION FORM | APPEAR FOR FINAL EXAM

Certified Bank Forensic Accountant (CBFA)

CBFA recognizes banking professionals for their knowledge and application of banking frauds. CBFA provides you the credibility to discuss critical issues around loan frauds, bank forensic and technology frauds such as credit card frauds based on your recognized skills, knowledge and business experience.

APPLICATION FORM | APPEAR FOR FINAL EXAM

Profiles and Resume Evaluation for CFAP Members

By
Mayur Joshi
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0

As an Indiaforensic Certified member, you’ve positioned yourself as a forensic accounting professional with the expertise to identify and prevent fraud. Set yourself apart from the multitude of other candidates with a resume and/or cover letter that will get the recruiter’s attention and push you to the top of the short list for a job offer.

Students who have recently passed out their certification in forensic accounting and are looking for the job, one of the first things to look into is building the right resume with perfect statement of your career goals.

We at Indiaforensic are committed to provide the best possible employment opportunities and we help you to brand/ rebrand on social media as well as in the eyes of employers.
Improve your resume and/or cover letter and hone your job search strategies by taking advantage of one or more of the following options

Option 1: LinkedIn Profile Evaluation

LinkedIn is the default professional networking site that recruiters, hiring managers and HR professionals use to identify right candidates. Linkedin is a powerful tool but many of the job seekers tend to ignore the importance of Linkedin. Many profiles are incomplete, outdated and don’t present the candidate in the most advantageous position. Our team of experts offer to evaluate your LinkedIn profile and suggest detailed changes you should make to improve your visibility to decision makers. Once updated, our team will review to ensure changes have been incorporated correctly and provide additional suggestions, if required. For details please communicate with our Professional Services Team representative at rajendra.kumar@indiaforensic.com

Option 2: Resume and Cover Letter Evaluation
Resume and Cover letter are the most important documents that win the jobs. Our team of professional services will evaluate your resume and suggest detailed and specific changes you should incorporate to help make your resume stand out, grab the hiring manager’s attention, and improve your chances of getting a job offer. For details please communicate with our Professional Services Team representative at rajendra.kumar@indiaforensic.com

Scope of Forensic Accounting services in India

By
Mayur Joshi
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1
forensic audit procedures

Certified Forensic Accounting Professional is one of the most sought-after certifications in the forensic accounting domain in India. The scope of the services in the last 5 years has grown up significantly due to various factors such as banking reforms. Here are some real-life scenarios where the services of the Certified Forensic Accountants are used.

Bank Forensic Audits

The current turmoil in the Banking sector provides huge opportunities for forensic auditors. There is a huge demand for the services of forensic audits where the accounts are required to be classified as wilful defaulters. Most Public Sector Banks require forensic audits of their borrowers to be done to identify if it’s a business loss or a wilful default. As the bankers are under continuous stress from various investigating agencies, forensic auditing is becoming essential.

Insolvency Cases

Banks are now knocking on the doors of the National Company Law Tribunal for further actions against the borrowers who are not paying their dues. Many of these cases are filed under insolvency laws.

Economic Offenses Wings

Typically where the pyramid schemes, Ponzi schemes, or money circulation schemes are registered under various statutes with the local law enforcement agencies, their economic offenses wings typically ask the forensic auditors to work with them to assess the exact amount of damage.

Serious Fraud Investigation Office

Sometimes the serious fraud investigation office also seeks help from Forensic auditors to investigate various facets of corporate fraud. Digital forensics plays a key role in such investigations.

Securities Exchange Board of India

In the crackdown against shell companies, fraudulent prospectus applications, and insider trading, Sebi, one of the most powerful regulators of the Indian capital market requires the help of forensic auditors. The forensic audits ordered by SEBI can be checked here

Certified Forensic Accounting Professionals are in great demand in India and the scope of forensic accounting services is going to increase as the reforms in the Indian financial sector continue.

Certified M&A Expert

By
Mayur Joshi
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0

This program was originally started in 2014 and was endorsed by the Solapur University. Certified M&A Expert is the person who has undergone the training to complete the deal making and advisory. This program is offered under the banner of Riskpro Advisors LLP which is a leading firm in M&A Advisory.

In order to differentiate the Certified M&A Experts from the various other certifications, we offer bouquet of benefits and flexibility to the potential M&A Experts. Our members need to be up-to-date with the global developments on various acts related to the mergers and acquisition domain.

Certified M&A Expert program emphasize on a passing level of 75%. The examination is Multiple Choice Questions. It focus more on the understanding various deal structuring methods and real life case studies rather than compliance.

Syllabus of CMAE

Though the focus of this program in on performing effective due diligence on the promoters background. This course also discuss

  • Deal types: What are the different types of transactions that you can use in M&A? There is a whole range of deal types and deal continuum that we look at, e.g. the full spectrum from minority stakes to full acquisitions, various ways to arrange a merger, leveraged buy outs (LBOs), initial public offerings (IPOs), divestitures, spin-offs, equity carve-outs-
  • M&A Process: The program covers both perspectives from a buyer’s perspective (buy side) and from a seller’s perspective (sell-side). We explore how to seek buyers or potential targets (long list & short list) and how to run a sale in various ways (negotiations and auctions).
  • Strategies for M&A: We dive into the strategies for Mergers & Acquisitions. How can you create competitive advantage through M&A, divestitures and equity alliance?
  • M&A Negotiation: How can you prepare for the negotiation phase? What are ways to arrange a value creating deal?
  • Introduction to Due Diligence: How do you prepare for and execute a smart Due Diligence to assure value creation? What are the different areas that can be covered in the Due Diligence process?
  • Success Factors in Transactions: We explore the success factors and key challenges and mistakes to avoid. Which M&A tactics work in which industries?
  • Takeover Strategies and Defense Tactics: How can you prepare your company against a hostile takeover attempt and reduce potential threats? Which are the defense mechanisms that you can put into place and how effective are they? Which ways exist to acquire a business successfully in a hostile way?

In order to register for this course please feel free to contact Rajendra Kumar on +919766594401

Mayur Joshi

By
Riskpro Academy
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0
mayur joshi

Mayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic Accounting [CFAP], Certification in Anti Money-laundering [CAME] and Certification in Bank Forensic Accounting [CBFA] in addition to US certification in fraud examination. Mayur is the forensic accounting evangelist in India. 

Mayur won the International award in the year 2006 for Outstanding Achievement in Outreach/Community Service given by Association of Certified Fraud Examiners. Mayur was the first Indian professional to win any award from the professional association from India.

He is the board member of ACFE India Chapter and the Vice President of ACFE- Western India chapter.
He has extensively lectured on the topic of the forensic accounting and fraud investigations. He lectured in ISACA, ICAI, BMCC, Vaikunth Mehta College of Co-operative management, MIT school of management, SNDT Womens college of commerce, St. Meera’s college and many other business colleges.

Mayur regularly contributes the articles, knowledge based resources and experiences in the Column on the success stories of the Certified Forensic Accounting Professionals on Fraudtoday | The Global Anti-fraud Media. He has also authored numerous books on the subject of frauds. Some of these books are published by Indiaforensic Center of Studies and rest are published by the third party publishers like Fraudexpress or Snow-white publishers.

He has authored 7 books on the subject of financial crimes and compliance. These books are available on Amazon.

Vedant Sangit

By
Riskpro Academy
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0

Vedant Sangit is a distinguished commerce graduate from Pune University and a Certified Anti Money Laundering Expert (CAME).

He currently serves as the Head of Education at Indiaforensic, the flagship brand of Riskpro Learning, a role he has held for the past five years. In this capacity, Vedant oversees the development and execution of training programs, conferences, and certification courses aimed at advancing knowledge and skills in forensic accounting and anti-fraud measures.

Vedant leads training initiatives for certification programs in anti-money laundering (AML) compliance and sanctions screening courses. His comprehensive training sessions cover critical areas such as AML, risk management, and due diligence, significantly contributing to the professional growth of individuals in the anti-fraud community. Additionally, Vedant provides corporate training in AML, KYC, and sanctions compliance, helping organizations strengthen their internal controls and regulatory adherence.

Certified Anti-Money Laundering Professional Registration Guide

With exceptional networking skills, Vedant has built and maintained strong connections with key figures and organizations within the industry. His efforts at Indiaforensic have been marked by his dedication to motivating and guiding numerous batches of students toward careers in forensic accounting. These efforts have not only enhanced their professional capabilities but have also elevated the standards of forensic accounting education in India.

In recognition of his expertise and contributions, Vedant has been featured in a leading newspaper in India. He also serves on the departmental advisory boards of several colleges, providing strategic guidance on curriculum development to ensure alignment with industry standards and emerging trends.

Vedant Sangit continues to be a prominent figure in the field, leveraging his knowledge and connections to foster a community dedicated to combating financial fraud and enhancing the integrity of financial systems.

Vedant is featured in a leading newspaper in India and also on the departmental advisory board of many colleges.

 

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