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IFAIA Profile
Why IFAIA ?

IFAIA Profile

IFAIA is a unique Indian venture conceived and set up to meet the global challenges of the growing menace of frauds and white-collar crime in all business establishments. The Institute was set up at Greater Noida in the year 2000 by professionals who have been in the field of forensic accounting and investigative audit for many decades and have been instrumental in investigating scores of frauds and white-collar crimes, and prosecuting those involved .The Institute is promoted with the sole objective of educating business establishments on how to prevent, detect and investigate frauds and white-collar crimes, and promote anti-fraud awareness to actively combat this growing menace. The Institute also imparts education in the intricacies and practical aspects of forensic accounting, investigative audit and emerging issues and on how to align new business methods and technology with existing processes. The primary objectives being to put in place an appropriate and meaningful controls and practices to prevent any wrong. The Institute is a one stop destination that provides complete Anti-Fraud Education to promote Fraud Risk Management Strategy for prevention, detection & investigation of frauds and white-collar crimes.

IFAIA Consultings is a division of the Institute of Forensic Accounting & Investigative Audit, and is an extension of our effort to expand our services in the field of Prevention, Detection & Investigations of Frauds & White-Collar Crimes, much beyond limiting it to just imparting Anti-Fraud Education and encompasses the whole range of Anti-Fraud Services. IFAIA Consultings is promoted by professionals with strong Accounts, Finance, Legal, Computer Forensic, Investigation and Prosecution backgrounds with rich experience & expertise in the field of Fraud Risk Management and has its corporate office at Greater Noida with its regional offices at Bangalore, Mumbai and Pune. For our valued clients this arm is a one stop destination for and a single window service provider, dispensing practical solution and End-to-End strategy for combating frauds. IFAIA Consultings focuses on Fraud Investigation, Forensic Accounting Support & Investigative Audit, Formulation of Fraud Risk Management Strategy, System Evaluation & ERP Application Analysis, Data Protection & IPR Audit, Litigation Support & Expert Witness Testimony.