Bank Frauds
Anti-Money laundering
Corporate Frauds
Advisory Board of Indiaforensic
  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 

 

           
       

2004-2006 Indiaforensic Research Foundation,Pune,India