For this : print | email
Testimonial

IFAIA HAS SENSITISED MORE THAN 600 CORPORATES - THIS IS WHAT THEY HAVE TO SAY ABOUT OUR PROGRAMMES:-

  • "Very Informative and great presentation" - Mr. Javed Rattan, AGM SBI
  • "Good Faculty with very practical approach & reading material is very informative" - Abhijit Gajendragadkar, Chief Internal Auditor, Tata Motor
  • "Extremely useful and worthwhile symposium" - Col N.M Koshy, JGM, SDB CISCO Ltd.
  • "Very good Symposium" - RR Girish Kumar (IPSRetd.) Group Head Ethics, GMR Group
  • "Meaningful workshop, case studies are very effective." - NK Bhola, Add. Director, Serious Frauds Investigation, Ministry of Corp Affairs
  • One of the excellent programme in my life/ career, and Superb presentation. - Mr. Rajiv Sood, DGM, SIDBI
  • Very effective symposium & much more than expectation. - Mr. P. Anand, Director, Sanspareils Greenlands
  • "Excellent Symposium, C. R., Seetharaman" - S-Manager , Oriental Bank of Commerce
  • "Very effective symposium; more than expected" - Capt M.C.Patnaik, President , J.M.Baxi & Co.
  • "Excellent Symposium" - C. R, Seetharaman" - S-Manager , Oriental Bank of Commerce
  • "Effective & Excellent Symposium" - Gen. Manger ( Int, Audit) BEML Ltd.
  • "Very Informative and an Eye Opener" - A. K. Agrawal, Chief Enginer (Vig.) NHPC Ltd.
  • "It was indeed a good session as I came back completely satisfied that the objective which I had in mind was met with." - J . Nilakantan, Director Internal Audit, Cummins India Ltd.
  • "The Symposium is very effective. Ideas and concepts were very well brought out with good interaction with participants". - V.B. Aras, Head- Corporate Audit, Larsen & Toubro Ltd.
  • "The Seminar was an Eye Opener". - Dr. R Mahesh, MD, Organica Aromatics Pvt. Ltd.
  • "The topics and the presentation were very effective and lived up to my expectations." - Assem Taneja, Partner ,N. Kochhar & Co, Chartered Accountants.
  • "The Symposium is very effective, in general" - Suchet Rastogi, MD, SRS Pharmaceuticals
  • "Surely the Symposium has given a new wake up call in the new environment" - G. Natesan, Director (Finance), National Fertilizer Limited.
  • "The Seminar in general is very effective, case studies lead to greater awareness " - Brig. Arun Mishra, Chief General Manager, Vigilance , Maruti Udyog Ltd.
  • "Good Seminar, in a short time. Case studies will help very much; sharing of experience will help in understanding frauds better". - Sumit Makhija, Pricewaterhouse Coopers Pvt. Ltd.
  • "Seminar in general was excellent. Case studies will be of tremendous help in creating awareness" - D. Ganguly, Vice President-Works, J.K. Industries
  • "The Seminar in general is very good and very effective. Real eye opener" - N. Jain Chief Manager (Finance & Accounts) Shree Cement Ltd
  • "The Symposium was beyond my expectation. Each & every area was covered with practical example & case study". - P.Annamalaisamy, GM - Inspection,Tamilnad Mercantile Bank
  • "Symposium is very effective, knowledgeable & interesting.The Speaker is extremely knowledgeable & experienced; I gained a lot of experience". - M.M. Sharma, Canara Bank
  • "Symposium was intelligently structured to suit one-day programme. Information turned out was abundant." - B Prahallada, Canara Bank
  • "I would definitely recommend to my friends to join this Symposium." - P Patel, Managing Director, Parixit Industries Limited
  • "Well Conducted and Meaningful Workshop" - Mr. Saket Jindal Managing Director, Maharashtra Seamless Ltd.
  • "The Symposium is very effective. Ideas and concepts were very well brought out with good interaction with participants". - Mr. V.B. Aras, Head- Corporate Audit, Larsen & Toubro Ltd
  • "The case studies are an eye opener on different possibilities of fraud taking place. It has increased the awareness level and the need to be vigilant." - Mr. A. Viswanathan, Director Finance, Visteon India
  • "The seminar was very useful and presentation was excellent. I have decided to give training for the corporate executive." - Mr. Gunasingh Chelladurai, Managing Director, The Metal Powder Co. Ltd.
  • "Seminar has helped in increasing the awareness and need for open mind. The seminar was an eye opener in many aspect" - Mr. Parag Vyarahare, Controller-Accounts, The Paper Product Ltd.
  • "Seminar in general was excellent. Case studies will be of tremendous help in creating awareness." - Mr. D.Ganguly,Vice President-Works, J.K.Industries Ltd.
  • "The Seminar in general is very good and effective.Real eye opener" - Ms. Manjula Kannan,Chief Manager(Finance& Accounts),ITC Ltd
  • "Case studies as discussed will provide great help in discharging responsibilities. We shall try to incorporate suggestions in further improving the internal controls. Certainly I would recommend to my friends to joining the seminar" - Mr. R M Sood, Finance Controller, Oswal Woollen Mills ltd.
  • "Good Seminar covering various aspects in a short time. Case studies will help very much, sharing of experience will help in understanding frauds better" - Mr. Sumit Makhija, Pricewaterhouse Coopers Pvt. Ltd.
  • "Case Studies were very effective and will be very helpful in improving corporate working. There was nothing more that could have been done, by covering the entire set of areas susceptible to frauds and covering the frauds in ERP scenario" - Mr. Jatin Khanna, HCL Infosystems Ltd.
  • "The seminar is good and practical, it gives insight into total perspective, the experience shared on case studies was very informative" - Mr. K.Satyanarayana, Regional Controller-North, Blue Dart Express Ltd.
  • "The case studies and the coverage in general was excellent, it will highly improve the corporate working." Mr. Anirudh Gupta, NHPC Ltd.
  • "Awareness achieved will remain at the back of mind while reviewing , drafting and re-drafting controls" - Mr. GK Dua, Dy. General Manger, Internal Audit, Maruti Udyog Ltd.
  • "The seminar in general was very good" - Mr. Milind S.Bhalerao, Chief Manager, Internal Audit Department, ICICI Bank Ltd.
  • "Seminar was very effective and insightful, helped in refocusing the mind towards this area and be on the lookout I will definitely recommend to my friends to join the seminar" Ms.Richa Goyal, Director Marketing, STIC group of Companies
  • "The seminar was informative and since it was two way talk it helped better to clarify the doubts. Case studies will prove to be very effective in long run. I will definitely recommend to my friends to join the seminar" - Mr. Jairaj Pamnani, Head Internal Controls, SITC Group, Kuoni Travels Pvt. Ltd.
  • "The seminar was very knowledgeable. The case studies as discussed will be really effective to prevent such cases before happening in our company." - Ms. Sarita S. Gogawale, Senior Executive- Dynamic Logistics Pvt. Ltd.
  • "The seminar was very effective, some un-touched, un-thought points discussed. We will think about the controls in existence. While deciding on the delegation of powers, possibilities of risk involved will be considered. I will positively recommend to my friends to join the seminar if held again" - Mr. Dilip Kumar Sanghvi, Divisional Head Internal Control, Bajaj Tempo Limited.
  • "The discussion of case studies was eye-opener, and will help to great extent in improving corporate working. I don t find any shortcoming and will certainly recommend to my friends to join" - Mr. R.K. Barve, Senior Manger Finance, Rashtriya Chemical Fertilizer. Ltd.
  • "The seminar was excellent and very relevant in present environments. It should help in evaluating our own systems and finding weaknesses. The presentation was very good." - Mr. J.N. Chopra, General Manager (Finance & Accounts) The India Today Group
  • "Informative and well-organized programme" - Mr. R N Sharma, Executive Director- Internal Audit, Hindustan Petroleum Corporation Ltd.
  • "Seminar was quite effective as it gave us a lot of opportunities to think about the areas in our system, which can act as the weak links. The story behind each case study can be analyzed and will help us in understanding it in our scenario and look for control areas" - Mr. Arjun Gupta, Member Internal Controls, HDFC Ltd.
  • "Seminar was very good and presentation was excellent. Case studies will help to great extent in order to prevent white-collar crime" - Mr. V.K.Singhvi, Divisional Head Internal Audit, Ambuja Cement Rajasthan Ltd.
  • "The case studies were excellent and the seminar in general was good" - Mr. Joshi Krishnamurthy, Manager audit& Inspection, The Shamrao Vithal Coop. Bank Ltd.
  • "If I had not attended this programme, I would have missed a lot" - Mr. G S Gulati, Finance Controller, Atotech India Limited.
  • "The workshop was informative, the case studies were really helpful and they very well relate to the current trends in the corporate, I will definitely recommend to my friends to join the workshop" - Mr. V.M.L. Karthikeyan, Managing Partner, Sivagurunathan Industries
  • "The workshop was effective and the coverage was quite good considering the time limit. The case studies covered will help to a great extent; it will go a long way in improving the effectiveness of work" - Mr. V. Srinivasan, Senior Executive Internal Controls, Fenner (India) Ltd.
  • "The workshop was very effective, it will help me personally not to get cheated by any one and be careful in all your steps, the case studies will help to detect frauds and place control to prevent frauds in my organization" - Mr. G. Senthil, Head Internal Control, Visteon India
  • "The topic, the coverage and the presentation is given a grading of 9 in the scoring scale from 1 to 10". - Mr. Deepak Talwar, General Manager (Finance & Accounts), Thomson Press (India) Ltd.
  • "The seminar in general was very good the case studies gave more clarity and would help in developing audit strategy" - Mr. Kethan. B. Palkar, Director Management Assurance Services, Pfizer Ltd.
  • "The case studies were excellent and will help a lot in improving corporate working" - Mr. Bhagiratha Sahoo, Senior Executive Finance, Hindustan Insecticides Ltd.
  • "Case studies as discussed will help in personal awareness to a great extent and will significantly improve corporate working, however the course could be lengthened." Mr. S. K. Majumdar, Vice President, Operation, UTI Bank Ltd.
  • "The case studies will help me greatly-immensely in my day to day office work and in improving corporate working" - Ms. Roopa Kndva, Senior Executive Finance, L& T Finance Ltd.
  • "The case studies will open horizon of thinking, workshop highlighted different and new emerging areas of concern" Mr. Mohan Singh Kathayat, Secretary, Institute of Packaging
  • "The case studies created a general awareness. The presentation by Mr. Khurana was excellent----- " Mr. Deepesh Baxi, Senior Manger Audit Risk Management Assurances, Castrol India Limited
  • "Case study will help definitely in corporate working as awareness is now available and the concepts are clear---" Mr. Pawan Jain, Bio-Rad Laboratories (I) Pvt. Ltd.
  • "The talk is very much effective, the topic and coverage really brings the white-collar crime into focus and cover the areas which were not even thought of. I will definitely recommend to my friends to join the programme if held again" - Mr. Priyank Jain, Executive Finance, Safexpress Pvt. Ltd.
  • "It was a subject known to everybody but never expressed or presented, the talk was quite effective, with a broader vision and definitely to look things through a different perception"- Mr. Amitabh Murarka
  • "The talk in general was effective, and case studies discussed would be effective in improving corporate working" - Mr. A. K. Bhide, General Manager, Internal Audit, Hindustan Petroleum Corporation Ltd.

Client Testimonials

The best proof as to the quality and professionalism of anti-fraud services comes from our satisfied clients. It is through their endorsement we know that IFAIA is rendering a great service in Prevention, Detection and Investigation of Frauds and White-Collar Crime to the Corporate. But don't take our word for it; review what some of them have to say about us. (The name of the companies are not mentioned for confidentiality.)
  • "I have developed a full confidence in you, you please handle the investigation in the manner you feel is the best"
  • "I had no idea how much of my profit was being siphoned off by illegal activities that I was unaware of. I was impressed by how quickly your team defined the problems for me"
  • "We have contracted with other investigative firms over the years, and we have never felt the same sense of personal commitment that we felt from you"
  • "I could never imagine that the accounts can be fudged to this extent, thanks for enlightening us else we would have never known, what has been happening to us"
  • "I would have never known that I was infringing the technology of other party and the consequences were so severe, thanks for educating us"