| |
Core Committee Members
|
|
| |
Mayur
S.Joshi |
CA,CFE |
Chairman of Advisory
Board |
Chartered Accountant and
Promoter of Indiaforensic Research Foundation |
| |
Pradeep
Akkunoor |
B.E. |
Member |
Engineer, Journalist and
Technical Writer and co-founder of Indiaforensic Research Foundation |
| |
Sarathkumar
Pakalpathy |
C.A. |
Member |
CA,CFE and Ex-Civil
Services also advisor to the AP police |
| |
|
|
|
|
| |
External Members
|
|
|
 |
Shashikant
Barve |
CA |
Advisor |
Chartered Accountant and
elected member on the Council, ICAI, New-Delhi and also on Managing
Committee of WIRC, ICAI, Mumbai in the Past. |
|
| |
Riten Gohil |
CFE |
Advisor |
Principal, eCrimes
Consulting Ltd, UK and the expert in 'Expert
on banking frauds and cyber crime' |
|
| |
Charanjeetsingh Bhatia |
CFE |
Advisor |
Head of Application
frauds at Barclays Bank - Expert in bank frauds and fraud control
units management |
|
|
 |
Ashish Joshi |
CFE |
Advisor |
Pioneer in insurance fraud investigations in
India, Head of Special Investigations Unit (SIU) (Claims) of Tata
AIG General Insurance Company Ltd., India. |
|
|
 |
Dr. Gursel
Haluk |
CFE |
Advisor |
President and Founding
Member of
Swiss Council on Occupational Fraud |
|
| |
Neelesh
Bhave |
B.E, CISA |
Advisor |
Information Security
Consultant at Deloitte and Treasurer,CISA Pune Chapter |
