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Draft:Indiaforensic
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Last edited by 117.215.28.242 (talk | contribs) 19 months ago. (Update) |
Indiaforensic Center of Studies
Forensic Accounting in India started with one word –Indiaforensic. A brand that has made a difference in the forensic accounting world. Founded in 2005, by Mayur Joshi Indiaforensic Center of Studies (ICS) is a Pune-based training and educational organization engaged in fraud examination, security, risk management and forensic accounting in India. From 2008, Indiaforensic is the brand owned by the Riskpro Management Consulting Pvt. Ltd.
Indiaforensic provides the world recognized certifications which includes the Certification in forensic accounting, bank forensic and money laundering. Started in year 2005, Indiaforensic now helps hundreds of business brands across the world to solve global financial fraud related problems by providing them education and customized training solutions. Indiaforensic is known for creating new educational and training products that breaks the industry norms.
All the educational products are created by the Indiaforensic Center of Studies are based on the extensive research done by the team of in-house experts and the field experience of the board of the advisors of Indiaforensic.
Indiaforensic is the pioneer in the field of forensic accounting, well connected and networked with the industry. Indiaforensic is known for creating new educational and research products and services that break the industry norms.
Indiaforensic believes in innovations. Research into the areas of forensic accounting is the core competency of the Indiaforensic. The pool of experts available with the Indiaforensic is the very strong.
The Indiaforensic asserts its dedication to the anti-fraud profession by providing timely high-tech educational resources to accountants, auditors and the investigators around the country. The information is circulated through the yahoogroup of the community as of date.
Today, with more than 7 certifications in Financial Crimes and Compliance it leads the bandwagon of anti financial crimes education in India. Indiaforensic is a partner of India's National Stock Exchange to impart education on Stock Market Frauds.
AML Certifications
Indiaforensic has emerged as the leader in the Anti Money Laundering Certifications. It is one of the largest players in the domestic markets. It is second biggest certification provider in the AML and financial crimes domain. It offers the Certified Anti Money Laundering Expert course for AML compliance professionals.
It also offers formal tutor based classroom trainings for the compliance professionals across the world. This advanced certification program is the preparation course for their flagship Certified Anti Money Laundering Expert.