Certified Bank Forensic Accountants

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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 is the Benchmark for Forensic Accountants

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Customised Certified Forensic Accounting Professional program for the accounting firms with Grandfathering option for the senior professionals for a limited period of time.

CFAP for Insurance Professionals

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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 Technology Banking Fraud Expert

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