Bank Frauds
Anti-Money Laundering
Frauds in Corporate Sector

 

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Overview
Advisory Board
Past Members
Fees
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Bank Frauds
Anti-Money Laundering
Advisory Board for Forensic Accounting Education 
Core Committee Members
Mayur S.Joshi CA,CFE Chairman of Advisory Board Chartered Accountant and Promoter of Indiaforensic Research Foundation
Pradeep Akkunoor B.E. Member  Engineer, Journalist and Technical Writer and co-founder of Indiaforensic Research Foundation
Aditya Saiganokar M.E  Member  Engineer and co-founder of Indiaforensic Research Foundation
External Members
Shashikant Barve CA Advisor Chartered Accountant and elected member on the Council, ICAI, New-Delhi and also on Managing Committee of WIRC, ICAI, Mumbai in the Past.
Riten Gohil CFE Advisor Principal, eCrimes Consulting Ltd,UK and the expert in 'Expert on banking frauds and cyber crime'
Dr. Gursel Haluk CFE Advisor President and Founding Member of
Swiss Council on Occupational Fraud
Dr. Rahul Misra Phd.CFE Advisor  Forensic Accounting Consultant
Vibhuti Jha Advisor MD- Global Capital Services Group Ltd. (USA) and Ex-RBI.

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