Corporate training is a means of ensuring that employees improve skills and enhance performance by focusing on the investigation,forensic and antifraud skills. Many companies consider the training program on antifraud skills important in order to make their employees ready to fight the fraudsters in the ever-changing technologies to perpetrate the frauds.
We offer various corporate training programs for the companies in India.
- FCPA Training Program : US based companies operating in India or the Indian companies getting listed on the US stock exchanges are required to comply with the Foreign Corrupt Practices Act'1977. Under FCPA paying bribe to the foreign national is considered to be a crime and the companies found in such practices are facing sever penalties.
- Banking Frauds training program : In order to fight the frauds in the banking sector RBI has now made it mandatory to train the manpower in the vigilence and the fraud control units. By assessing the needs of the training we can customise the training programs for the bankers.
- Insurance Frauds Training Program: One of the most important requirement of the Insurance companies is to have the investigative skills for the employees involved in the investigation of the Insurance claims. Our training program focuses more on the improving the investigative skills of the company employees.
- Computer Forensic Training Program: Advent of technology has changed the way the frauds are committed in the new age technology world. Evidences of the motives of the fraudsters are found in the laptops and emails of the employees. These emails and the data is deleted in some instances and to retrieve this data one needs the understanding of computer and mobile forensic tools. Our program focuses on the new age tools.
- Corporate Frauds training Program: Indiaforensic offers the Certification in Forensic Accounting. This certification is now backed up by the Canada based Institute of Certified Forensic Accountants.This is one of the flagship programs which covers the training on the investigation techniques, financial aspects of the corporate frauds and specific requirements if any.
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For more information on these training programs please write Abhijeet at abhijeet [at] indiaforensic [dot] com or call abhijeet on +91-9766594401
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