Forensic Accounting and Fraud Prevention using

ICAI (The Institute of Chartered Accountants of India): Introduced a Certificate Course on
Forensic Accounting and Fraud Prevention using IT and CAAT due to the importance of
Forensic Accounting and Fraud Prevention, in the emerging economic scenario.
• India Forensic: Offers Courses like Certified Bank Forensic Accounting (CBFA), Certified
Anti-Money Laundering Expert (CAME), Certified Forensic Accounting Professional
(CFAP) etc.
• IFS (International Forensic Sciences) Education Department : Launched courses like Short
term Certificate Course in Forensic Accounting.


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