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CFAP Experiences

CFAP Experiences

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 involve varying levels of...
CFAP Experiences

Investigation of Catering Business – A case study

MAHESH SIVARAMAKRISHNAN, CFAP contributes a case study on Investigation of Catering Business
CFAP Experiences

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...
CFAP Experiences

State of frauds in Russia

Kirill started his career 17 years ago when he was a member of the team setting up the first Russian language full-text Internet archive/library....

Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

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