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IFAIA Profile


The One Stop Destination for Corporates

IFAIA Consultings has been providing Fraud Risk Management Services for more than 10 years to a large number of corporates. The list includes some that find a place in the list of the top five corporate of India. IFAIA Consultings has a team of professionals in the field of fraud risk management with strong accounts, finance, legal, computer forensic, investigation and prosecution backgrounds, who have rich experience & expertise on detecting and investigating of frauds. Their experience is spread over decades and they have the ability to link data, knowledge, insight and human behavior to prevent any potential wrong doings. In short IFAIA Consultings is a one stop destination and integrated solution provider for fraud risk management strategy for prevention, detection & investigation of frauds and white-collar crimes for all corporate and business establishments operating on structured and non-structured verticals. Our range of services include-
  • Fraud Investigation
  • System Evaluation & ERP Analysis
  • Internal Audit Support
  • Fraud Risk Management Strategy
  • Digital Evidence Protection
  • Protection of Intellectual Property
  • Forensic Audit
  • Legal Support
  • Anti-Fraud Education