IndiaForensic.com India based forensic accounting educational organisation
Forensic Accounting in India (Indiaforensic)
The Indiaforensic is the Not for profit community promoted by Chartered Accountant Mayur S.Joshi Indiaforensic is India's first organized effort to combat the white collared crime. Indiaforensic community basically works in the four core areas. Cyber Frauds, Bank Frauds, Money Laundering and Occupational Frauds. As the premier provider of anti-fraud resources in the country, Indiaforensic conducts research, informs and supports those engaged in fighting fraud around the country.
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.
Education on Frauds
The only course dedicated on bank frauds in India. The course is well recognised in the banking industry.
The course explaining various red flags of laundering schemes and understand the classification of the laundering schemes.
Program dedicated on corporate frauds.Professionals having more than 5+ years of experience can ask for the waiver of examination.
Research on Frauds
Additional Information
Founded in 2005, Indiaforensic Consultancy Services is a Pune-based consultancy organization and widely known as ICS is engaged in fraud examination and forensic accounting in India. ICS has worked on a number of cases involving bank frauds, frauds in the IT industry and occupational frauds across several companies requiring in-depth computer forensics and fraud investigation skills. As a leading provider anti-fraud services in India, ICS conducts independent research, informs and supports those engaged in fighting fraud. ICS has been quoted in several news media on issues related to frauds. ICS had its roots in the Indiaforensic Research Foundation (IRF) which was formed in year 2003
ICS has started a short duration course on Money Laundering which gives the complete insight of the money laundering requirements of the banks.
In the News
- International Award for ICS Director
- CNN - IBN Story on ICS White Paper
- Yahoo News on ICS White Paper
- Money control on ICS White Paper
- Hindu Business Line on ICS White Paper
- Sify News
- Exclusive story on ICS directors
Address
C/2/1 Rakshalekha Society,Gajendra Nagar
- off.Sinhagad Road,Pune-411030
- Tel:+912024531584
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