Certified Forensic Accounting Professionals on ICAI Council

ICAI gets forensic professionals Institute of Chartered Accountants of India is the apex body of Accountants in India and is governed by the Central Council Members. Vote...

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...

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 of Company Secretaries...

Whistleblowing allegations against President of the NGO

Sometimes the CFAPs are called to work on the forensic accounting projects in the NGO sector. While i was talking to a friend who is often called...

Case of spear phishing in India

Fraudsters are evolving with the technology. Couple of years ago, Phishing was replaced by Vishing and now SpearPhishing is the new baby on the blocks. Spear Phishing...

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. His area...