TOP 10 FRAUD COURSES IN INDIA

The objective of the course is to make the bankers familiar with different types of cybercrimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations.

Certified Fraud Examiner (CFE) course is offered by Synthesis Learning for all skill levels. Synthesis Learning is a financial training company preparing undergraduates, graduates and working professionals for the world stage.

Certified Fraud Examiner Certification is a global certification in anti fraud. With cfe certification in hand, you may position Yourself as an Expert in the Anti-Fraud Profession.  The governing body of the certification is  ACFE which is based out of USA.

The Council of the Institute of Chartered Accountants of India, recognizing the need for Forensic Accounting and Fraud Detection, in the emerging economic scenario, has decided to launch this Certificate Course on Forensic Accounting and Fraud Detection.

Certificate in Forensic Accounting & Fraud Investigation is offered by Grant Thornton India LLP. Learning & Development Academy is an upskilling service offering of Grant Thornton in India, providing result-oriented training programmes to professionals and students.

This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud.

The Combating Financial Crime qualification from CISI is an important qualification that is in high demand in financial services organizations across the globe.

The objective of this course is to educate bankers on various global cybercrime types. Provide knowledge and skills to prevent cybercrimes in organisations.

Edstellar's instructor-led Tax Crime and Fraud Investigation training course empowers teams with investigative skills to achieve compliance and financial integrity for the organization. The course equips employees to detect and investigate tax fraud, analyze financial data for irregularities.

Diploma in Tax Fraud/Forensic course is offered by AIIOE. AIIOE is one of the most technologically elite institutions in the world, the dedication to cutting edge learning and application underlies everything that we do with an approach to business management.