Bank Frauds
Money Laundering
Corporate Frauds
Past Results

Certified Forensic Accounting Professionals

Every year Indiaforensic invites the professionals to join the Certified Forensic Accounting Program based on the educational background, work experience and desire to combat the frauds. The list of the members in year 2008 is given here

M.Number
Name of Candidate
Qualifications
City
 
IF0394 Venkatram V. Chief Financial Officer Kolkata, West Bengal  
IF0391 Samir Sheth Sr.Manager - Finance and Admin  Mumbai, Maharashtra  
IF0396 Satyendra Tripathi Accounts Manager  Pune, Maharashtra  
IF0389 Abin Mukhopadhyay Corporate Manager Mumbai, Maharashtra  
IF0401 Jose Chacko Corporate General Manager Muscat, Sultanate of Oman  
         
IF0386 Bharat Raigangar Head- Information Security Dubai, UAE  
IF0373 CA Milind Bhadgaonkar Chartered Accountant Thane,Maharashtra  
IF0376 CA H.S. Chandrasekar Chartered Accountant Chennai, Tamilnadu  
IF0375 CA Veeraraghavan Chartered Accountant Chennai, Tamilnadu  
IF0374 CA Ramanathan N. Chartered Accountant Chennai, Tamilnadu  
  Rajesh Anand Audits and Monitoring Coordinator Delhi,India  
IF0388 Rahul Kumar  Manager- Fraud risk Gurgaon,Haryana  
IF0390 Vijay Kewalramani Chartered Accountant Mumbai, Maharashtra  
IF0393 Varanasi Venkata Venugopal Rao Sr. Manager- Finance Bhilai,Bihar  
  Shashikant Barve Vice President Mumbai,India  
IF0383 Nawal Mahato Chartered Accountant Jamshedpur,India  
IF0384 Raj Advani Chartered Accountant Mumbai,India  
IF0378 Shrikant Chaturvedi Accounts Manager Dubai,UAE  
IF0377 Venkatraman Santosh Kumar Finance Executive Chennai,India  
IF0387 Amar Kumar Vice President- Risk New Delhi  
         
IF0379 Vinay Chaturvedi Sr. Accounts officer Dubai,UAE  
IF0345 CA V.S.Ramesh Partner Bangalore,Karnatak  
IF0343 CA Muniyal Padmanabha Bhat B.Com, FCA, DISA (ICA),CFAP Bangalore,Karnatak  
IF0347 Nirmal Kumar Jain, K Manager Chennai,Tamilnadu  
IF0344 Shamalata Poojary Manager Mumbai,Maharashtra  
IF0380 T.K.Somasekaran Director Cochin,Kerala  
         
IF0357 Kumar J. Shah Asst. Manager Mumbai, Maharashtra  
IF0424 Krishnendu Biswas Managing Director Delhi,India  
IF0371 Arpit Kothari Proprietor Chennai,Tamilnadu  
IF0385 Jitendra Nahar Chartered Accountant Mumbai,Maharashtra  
IF0423 Maahesh Joshi IT Manager Goa,Goa  
         
IF0417 Sukhbir Bhinder Manager Mumbai,Maharashtra  
IF0425 Ghatalia Nanak Sr.Audit manager Jordan  
IF0426 Sameer Taneja Asst.Manager Delhi,India  
IF0381 N.Sriram Finance Manager Chennai,Tamilnadu  
IF0346 Nishant Monga FCU Manager Delhi,India  
         
IF0382 K Sivashanmugam Partner Erode,Tamilnadu  
IF0372 Harminder Mann RCU Manager Delhi,India  
IF0421 Sanjay Kaushik Sr. Vice President Delhi,India  
IF0395 Arshad Ali Javed Manager Alkhobar, Saudi Arabia  

These are our honorable members. For more information please contact education@indiaforensic.com

 

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