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...

Investigation of Catering Business – A case study

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

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...

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....