Con-Vey - A Survey on Cons

Con-vey is the series of surveys related to financial frauds and the status of the forensic accounting in India. We have been carrying out the research on various topics on financial frauds in India since year 2005. Most of our research reports are available in the public domain and are free of cost. However it was observed that some of the members use the information in these reports but donot acknowledge the source of the same. We urge that please donot force us to take any legal action against you for copyright infringement.

Status of forensic accounting - Students, Participants, Members can download the research reports here. These reports are meant for the sole purpose of the information about the developments in this interesting area of forensic accounting. The information in this report can be used for the purpose other than commercial purpose with the permission from Indiaforensic only.

Status of forensic accounting in India [2005]

Status of forensic accounting in India [2007]

Status of forensic accounting in India [2008]


India needs 6000 forensic accountants to combat the corporate frauds according to the estimates of India's premier organisation in the field of forensic accounting - Indiaforensic. Read the whole report here


Indiaforensic releases 3rd Annual report on the status of forensic accounting in India Read more[02.02.2009]: Hindustan Times


Research reports

Banking frauds in India - Cost US$125 - Copy of the book on ATM and Credit card frauds complimentary

Early warning signals of corporate frauds - Perception study - Cost US$225 - Copy of Indian forensic accounting manual complimentary

In case you require the copies of the above mentioned reports kindly get in touch with us

Rashmi Panse - Indiaforensic

rashmi.panse [at]

Disclaimer: We have taken all the necessary efforts to make this report error free however if you think the Report on Forensic Accounting can be improved or if we have ignored your contribution in Fraud Examination in India, please feel free to write us at

2004-2006 Indiaforensic Research Foundation,Pune,India