Banking Frauds
Corporate Frauds
Money Laundering
University Collaboration program
Student Initiatives
 
 
 
 
 
Sharath kumar Pakalpathy, B.com, LLB, FCA, CFAP, CFE

Sri. P. Sharathkumar is a Chartered Accountant with more than 20 years of experience, has a degree in Law and is also and ex-Civil Servant. He is presently the President of the Board of Advisors of Indiaforensic.

He is advisor to CID ( Andhra Pradesh), Anti Corruption Bureau, Vigilance and Enforcement department and Center for Good Governance of Andhra Pradesh Government. He is also an advisor to Economic Intelligence Unit of Intelligence Bureau for Anti-Money Laundering and Economic crimes.

He is a regular visiting faculty at the SVP National Police Academy, AP Judicial Academy. National Academy of Customs, Excise and Narcotics and National Academy of Direct Taxes.

He works closely with the central Vigilance Commission for promoting vigilance and anti - corruption activities.

He is a regular contributor of Articles on the topic of the forensic accounting, fraud investigations and white collared crimes

 

 

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