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Continued........

  • What are your own professional goals regarding fraud prevention, detection, and prosecution?

I want to improve the awareness of fraud across the country and also to try to improve networking amongst anti-fraud professionals in the country. I want to organize more events where the anti-fraud professionals can debate the issues facing the profession and the industry.


  • How did you come to be a CFE?

I became CFE in 1994 and was the second guy in India to have the certification. I came to know about CFE through my association with IIA and Sharad Saxena.


  • How has the "CFE" benefited you professionally

I am basically an Internal Audit Professional and CFE qualification helped me to become a better internal auditor and also a better fraud investigator. When one is good in his work, he will certainly grow professionally. I have certain views on fraud prevention and detection and when i speak on these subjects, people respect because i am also a CFE.


  • Any guidance to the members of Indiaforensic ?

I encourage all the members of Indiaforensic, to pursue CFE certification as it will certainly help them grow professionally. I can assure you that you will never find any downward trend in this profession. Competent anti-fraud professionals are in great demand across the world and i believe it will remain so forever


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