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Past Events

One-Day Symposium on Forensic Accounting & Investigative Audit and Three Days International Workshop on Fraud Risk Management, MAY 2017


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One-Day Symposium on Forensic Accounting & Investigative Audit, November 2016


Topic: "Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes The Best Way Forward to Manage and Mitigate Risk" By IFAIA in Bangalore,Chennai, Mumbai & New DelhI

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Three Day Workshop on Mastering the Skills of Unearthing Frauds, 28th - 30th July 2016


By IFAIA at IFAIA Training Centre, Greater Noida (NCR)

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Five One Day Symposiums on Mitigating Financial Fraud and Three Days International Workshop on Fraud Risk Management, March-April 2016

Topic: Sharing Experience on How Some Real Life Frauds were Perpetrated and How Lead Indicator were Identified which Helped IFAIA to Detect Those Frauds. Tips on Conducting Smart Investigation, Using Case Studies to Provide Practical Training on Fraud Risk & Forensic Audit
"Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes The Best Way Forward to Manage and Mitigate Risk"

By IFAIA in Kolkata, Chennai, Bangalore, Mumbai, New Delhi & Greater Noida (NCR)

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One-Day Symposium on Forensic Accounting & Investigative Audit, September 2015

Topic: "Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes The Best Way Forward to Manage and Mitigate Risk"

By IFAIA in Bangalore, Mumbai & New Delhi

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One-Day Symposium on Forensic Accounting & Investigative Audit, February-March 2015

Topic: "Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes The Best Way Forward to Manage the Growing Fraud Menace"

By IFAIA in Bhopal, Hyderabad, Bangalore, Chennai, Ahmedabad , Mumbai, Pune & New Delhi

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Two-Days Symposium on Forensic Accounting & Investigative Audit, September 2014

Topic: "Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes The Best Way Forward to Manage the Growing Fraud Menace For Corporates / All Business Establishments / Banks / Govt. Sector & Public Sector"

By IFAIA in Mumbai & New Delhi

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One Day Symposium & Three Days International Workshop, February-2014

Topic: "Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes & Three Days International Workshop on Fraud Risk Management & The Best Way Forward to Manage the Growing Menace!"

By IFAIA in Chennai, Bangalore, Mumbai & New Delhi

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One day Symposium, July-2013

Topic: "Prevention, Detection & Investigation of Financial Frauds & White-Collar Crimes & The Best Way Forward to Manage the Growing Menace!"

By IFAIA in Chennai, Bangalore, Mumbai & New Delhi

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100'th One day Symposium, December-2012

Topic: "The Growing Menace; Financial Frauds & White-Collar Crimes; The Best Way Forward' For : MNC's / Large-Corporate/ Banks/ Govt. & Public Sector/ SME"

By IFAIA in Mumbai, Bangalore, Chennai & New Delhi

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90'th One day Symposium, May-2012

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Chennai, Mumbai & New Delhi

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85'th One day Symposium, Sep-2011

Topic: "New Growing Trend At Corporate On Fraud & White Collar Crime With Focus On: Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Chennai, Kolkata, Mumbai & New Delhi

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75th One day Symposium, Feb-2010

Topic: "New Growing Trend At Corporate On Fraud & White Collar Crime With Focus On: Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Muscat, Qatar, Kuala Laumpur, Hyderabad, Chennai, Bangalore, Mumbai & New Delhi

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Symposium, May-June 2010

Topic: "Fraud Risk Management"

By IFAIA in Chennai, Bangalore, Mumbai & New Delhi

Seminar, December-2009

Topic: "Forensic Audit As A Tool To Prevent, Detect & Investigate Fraud"

By IFAIA in Kuala Laumpur, Bangkok, Jakarta, Chennai, Mumbai & New Delhi

Seminar, March-2009

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crimes"

By IFAIA in Bangalore, Chennai, Mumbai & New Delhi

Seminar, May-2008

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Chennai, Bangalore, Mumbai & New Delhi

Seminar, October-2007

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Chennai, Mumbai & New Delhi

Seminar, March-2007

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Kolkata, Chennai, Bangalore, Mumbai & New Delhi

Seminar, September-2006

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Mumbai, Bangalore, Chennai, & New Delhi

Seminar, February-2006

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in New Delhi, Kolkata, Chennai, Bangalore & Mumbai

Seminar, February-2005

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in New Delhi, Mumbai, Chennai & Kolkata

Seminar, February-2004

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Chennai, Mumbai & New Delhi

Seminar, April-2003

Topic: "Prevention, Detection & Investigation Of Frauds & White Collar Crime"

By IFAIA in Ahmedabad, Mumbai, Pune, Bangalore, Hyderabad, Gurgaon & New Delhi