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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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