Direct from Certified Forensic Accounting Professionals

Guide on Cyber Frauds in India	Cyber Laws- A way Ahead
What is Forensic Accounting ?	Indian Banks and BASEL-II
Money Laundering Demystified	BASEL-II Explained
Failure of Banks	Private defense in Cyberspace
Combating ATM Frauds	10 Fold Approach to tackle the Bank Frauds
AML Software Checklist	Red lags of Financial Statement Frauds

Straight from the Certified Forensic Accounting Professionals

CA Vijay Kewalramani

Vijay Kewalramani, CFAP and a practicing Chartered Accountant based in Mumbai, for the last 13 years speaks to Indiaforensic about his views on Forensic Accounting as profession. Most of his practice is spreaded into Internal Auditing and thus while undertaking such assignments, he is also involved in some fraud detection assignments of the clients. Read More

Mr.Satyendra Tripathi

Satyendra Tripathi, CFAP currently working with the Elpro International group believes in carrying the torch of fighting the frauds to every organization where he is associated and tries to implement the best practices. Read More

CA V Venkatram

V Venkatram, CFAP and a Chartered Accountant based in Kolkata, for last 17 years speaks to Indiaforensic about his views on Forensic Accounting as profession. Most of his professional experience is in the field of FMCG and Service sector. Read More