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 M&A Expert

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...

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

Certified Stock Market Forensic Accountant (CSMFA)

 Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...

Certified Bank Forensic Accountants

Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.

Video Learning Courses

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 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 Stock Market Forensic Accountant (CSMFA)

 Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...

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

Certified M&A Expert

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...

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

Compliance Courses

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

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.

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies

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 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

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies

Featured Courses

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

Certified Stock Market Forensic Accountant (CSMFA)

 Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock...

Certified Bank Forensic Accountants

Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.

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

Fraud Risk Certifications

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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.

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies

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

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies

Certified Stock Market Forensic Accountant (CSMFA)

 Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...

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

Operational Risk Courses

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.

Certified M&A Expert

This program was originally started in 2014 and was endorsed by the Solapur University. Certified M&A Expert is the person who...

Why AML Certification is Essential ?

AML Certifications are the backbone of the everchanging spectrum of the services offered by the compliance professionals across the banks.  

Certified Stock Market Forensic Accountant (CSMFA)

 Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock...

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

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

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

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 Bank Forensic Accountants

Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.