In order to prevent the frauds it is essential that the companies understand the warning signals of the frauds. A research conducted by Indiaforensic in year 2008 is an exhaustive composition of all such warning signals or the red flags in the corporate environment to commit the frauds. This research is the core competency of CVIE program which is the composite program for the vigilance officers across the country. CVIE program is divided in three aspects

• Corporate frauds
• Bank Frauds
• Anti-Money Laundering

The Certification in Bank Forensic Accounting builds on the skills acquired in the Graduate certificate by introducing a global/international focus and specialized areas including banking, police, transnational fraud, financial terrorism and eCommerce.
On completion of the course participants will gain the skills to:

• Identify indicators of fraudulent activities
• Undertake forensic analysis and assessment of risk factors
• Predict/anticipate fraud

Analytical skills will involve:

• Investigative methods
• Analysis of financial information
• Systems methodology for investigation
• Statistical techniques

Contact us on abhijeet [at] indiaforensic.com