indiaforensic.com Open in urlscan Pro
67.23.236.143  Public Scan

Form analysis
3 forms found in the DOM

POST #

<form class="td-login-form-wrap" action="#" method="post">
  <div class="td-login-panel-title"><span>Welcome!</span>Log into your account</div>
  <div class="td_display_err"></div>
  <div class="td-login-inputs"><input class="td-login-input" autocomplete="username" type="text" name="login_email" id="login_email-mob" value="" required=""><label for="login_email-mob">your username</label></div>
  <div class="td-login-inputs"><input class="td-login-input" autocomplete="current-password" type="password" name="login_pass" id="login_pass-mob" value="" required=""><label for="login_pass-mob">your password</label></div>
  <input type="button" name="login_button" id="login_button-mob" class="td-login-button" value="LOG IN">
  <div class="td-login-info-text">
    <a href="#" id="forgot-pass-link-mob">Forgot your password?</a>
  </div>
  <div class="td-login-register-link">
  </div>
</form>

GET https://indiaforensic.com/

<form method="get" class="td-search-form" action="https://indiaforensic.com/">
  <!-- close button -->
  <div class="td-search-close">
    <span><i class="td-icon-close-mobile"></i></span>
  </div>
  <div role="search" class="td-search-input">
    <span>Search</span>
    <input id="td-header-search-mob" type="text" value="" name="s" autocomplete="off">
  </div>
</form>

GET https://indiaforensic.com/

<form method="get" class="tdb-search-form" action="https://indiaforensic.com/">
  <div class="tdb-search-form-inner"><input class="tdb-head-search-form-input" placeholder=" " type="text" value="" name="s" autocomplete="off">
    <div class="tdb-head-search-placeholder">Search here...</div><button class="wpb_button wpb_btn-inverse btn tdb-head-search-form-btn" title="Search" type="submit"><span>Search</span></button>
  </div>
</form>

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CERTIFIED ANTI MONEY LAUNDERING EXPERT



Certified Anti Money Laundering Expert is the crown jewel of the global
compliance certifications. It offers the best in industry syllabus, content and
return on investment in the certification program. CAME is also offered in all
the value added AML certification programs.

CAME is Certification of National SignificanceCAME is Certification of National
Significance



VALUE ADDED AML CERTIFICATIONS

Enhanced AML Certification program combines CAME with the two customised
programs viz. Certification in Risk Based AML and Shell Company investigations.



This value added certification offers MSB Guidelines and Crypto Currency
Laundering Certification in addition to the traditional CAME Certification
program.



This Value Added Certification program offers CAME along with specially designed
Trade Based Money Laundering Certification, Videos and Study Material.


Compare AML Certification Offerings



FORENSIC ACCOUNTING CERTIFICATIONS


CERTIFIED FORENSIC ACCOUNTING PROFESSIONAL

Gold Standard Forensic Accounting Certification

Register Now



CERTIFIED STOCK MARKET FORENSIC ACCOUNTANT

This program is offered in Association with NSE Academy (Subsidiary of NSE).

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CERTIFIED BANK FORENSIC ACCOUNTANT

Mentored Banking Fraud Certification for RCU and FCU Professionals

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AML COMPLIANCE

 * Methods of Money Laundering
 * How to get AML Certificate ?
 * Politically Exposed Person
 * Value of AML Certification
 * Compliance Certification Courses
 * Trade Based Money Laundering


DEFINING FORENSIC ACCOUNTING

In India, Forensic Accounting was defined by CA Mayur Joshi in the year 2003.
Here is the article published in 2005 (Defining Forensic Accounting)

Read Definition


TYPE OF FRAUDS

 * Classification of Cyber Frauds
 * What is Money Laundering
 * Know BPO Frauds in India
 * Know Credit Card Frauds
 * Know Stock Market Frauds
 * Ecommerce Frauds in India


RECOMMENDED READING

Training



CERTIFICATION COURSE IN AUDIT ANALYTICS FOR GRADUATE STUDENTS

CA Mayur Joshi
Technology Frauds



TROUBLED SOCIAL MEDIA ACCOUNTS-TOOLKIT

Amit Rethrekar
Certification Programs



SKILL CERTIFICATIONS IN RISK, COMPLIANCE AND FRAUDS IN INDIA

CA Mayur Joshi
Know Your Customer



TRUST AND COMPANY SERVICE PROVIDERS NEED TO REGISTER WITH FIU-IND

CA Mayur Joshi
Know Your Customer



STRENGTHENING GST LAWS TO COMBAT MONEY LAUNDERING: A STEP TOWARDS TRANSPARENCY

CA Mayur Joshi
AML Certification



PRACTICING PROFESSIONALS CAN EXCEL UNDER PMLA REGIME 2023

Amit Rethrekar
Banking Frauds



EMPOWERING BANK SECURITY: 5 WAYS A CBFA CAN COMBAT FRAUD

CA Mayur Joshi
Banking Frauds



POWERFUL STRATEGIES TO COMBAT BANKING FRAUDS IN INDIA

CA Mayur Joshi
Know Your Customer



PMLA AMENDMENTS 23: STRENGTHENED REGULATIONS AND INCREASED SCRUTINY

CA Mayur Joshi
About Us



RISKPRO LAUNCHES “RISK ACADEMY” FOR APP BASED LEARNING EXPERIENCE

Indiaforensic Media
Talk

Forensic Accounting in India started with one word - Indiaforensic. With 12
Certifications in forensic accounting, Anti Money Laundering and Financial Crime
Compliance, Indiaforensic are the pioneers of forensic accounting education in
India.

Company


CLASSIFICATION OF HIGH RISK CUSTOMERS


SKILL CERTIFICATIONS IN RISK, COMPLIANCE AND FRAUDS IN INDIA


CLASSIFICATION OF ONLINE FRAUDS

Categories

 * Technology Frauds28
 * Banking Frauds26
 * Forensic Accounting24
 * About Us19
 * Certification Programs18
 * Know Your Customer12
 * AML Certification12

 * Banking
 * Insurance
 * Technology
 * Money Laundering
 * Forensic Accounting

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