Auditor Integrity check is becoming essential

External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

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...

Neena Godbole warns about Antiforensic Tools

Neena Godbole spoke to Apurva Joshi - CEO of Fraudexpress and explained the role of technology in fighting the frauds. I hold a Master’s Degree...

Shalini Chakravorty’s journey to Antifraud Professional

Shalini Chakravorty, Country Manager of Hill and Associates in India is one of the most influential women professionals in the antifraud domain. Shalini, in...

Successful forensic accounting enterprise

Ellen Zimiles is a Managing Director and Head of Global Investigations and Compliance practice of Navigant Consulting.  She has more than 25 years of...