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Forensic Accounting in India started with one word - Indiaforensic. With 7 certifications in forensic accounting, anti money laundering and financial crimes Indiaforensic is the pioneer of financial crime education in India. With more than 5000 members spreaded across the world, Indiaforensic makes an impact on the financial crimes community.
Company Details
- Employees
- 4
- Address
- C.2.1 Rakshalekha Soc, Dattawadi,india
- Industry
- Education Management
- Website
- indiaforensic.com
- Keywords
- Forensic Audit, Forensic Accounting, Fraud Investigation, Due Diligence, Anti Money Laundering, Financial Crimes, Crypto Currency Laundering, Trade Based Money Laundering, Risk Based Laundering.
- HQ
- Pune, Maharashtra
Indiaforensic Questions
Indiaforensic's website is indiaforensic.com
Indiaforensic's LinkedIn profile is https://in.linkedin.com/company/indiaforensic
Indiaforensic has
4 employees.
View email and phone details for 4
employees at Indiaforensic.
Indiaforensic's industry is
Education Management
Indiaforensic's top competitors are
Riskpro,
Barclays,
Global Compliance Institute,
Kyc Lookup,
Association Of Certified Fraud Examiners (Acfe),
Vskills - India's Largest Certification Body,
Coursera,
Inquest Global,
Riskpro India,
Acams.
Indiaforensic's categories are Education Management
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