The ACFE India Chapter recently conducted an intensive training session for officers of the Indian Civil Accounts Service (ICAS), who play a key role in managing and maintaining the financial accounts of the Government of India. These officers work in the accounting and financial management department of the Union Ministry of Finance, overseeing the financial […]

India Chapter of ACFE is organizing a two days’ workshop on Data Analytics and Fraud Detection on 14-15 September, 2024 in collaboration with SSPL at India Habitat Centre, Lodi Colony New Delhi. The workshop will be conducted by Shri. Nishith Seth, FCA, DISA (ICAI) ACDA. He has been in the field of Data Analytics for […]