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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.

Case of spear phishing in India

Fraudsters are evolving with the technology. Couple of years ago, Phishing was replaced by Vishing and now SpearPhishing is the new baby on the...

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...

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...

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...

Untold story of an Antifraud social media venture

This is the second article in the series of CFAP experiences. This time it is not the case study resolved by any CFAP but it...