Bank Frauds
Anti-Money Laundering
Frauds in Corporate Sector

 

Advisory Board for Forensic Accounting Education 
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'
Anil Chiplunkar CFAP Advisor Computer forensic and Forensic Accounting Professional
Ashish Joshi CFE Advisor Pioneer in insurance fraud investigations in India, working as national head of TATA-AIG, fraud control unit
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 

2004-2013 Indiaforensic Research Foundation,Pune,India