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CFAP Experiences

Certified Forensic Accounting Professionals is a very strong community across the world. It is independent and influential. Some of the Certified professionals were involved in some of the biggest fraud and money laundering investigations, but their efforts are not popularised and this section endevours to take them to general public. This section speaks about the success stories of the Certified Forensic Accounting Professionals across the world.

Certified Forensic Accounting Professionals on ICAI Council

ICAI gets forensic professionals Institute of Chartered Accountants of India is the apex body of Accountants in India and is governed by the Central...

Legal aspects of Fraud Investigation

This article provides the global perspective of the legal aspects of fraud investigations.  Fraud investigation is a tricky business. These investigations are complex processes that...

Investigation of Catering Business – A case study

MAHESH SIVARAMAKRISHNAN, CFAP contributes a case study on Investigation of Catering Business

Sunil Bahri, CFAP is now Chairman of ICSI, Dubai

Sunil Bahri, Certified Forensic Accounting Professional and a Company Secretary based out of Dubai is the new Chairman of the Dubai Chapter of Institute...

Whistleblowing allegations against President of the NGO

Sometimes the CFAPs are called to work on the forensic accounting projects in the NGO sector. While i was talking to a friend who...