Conference: Emerging Trends in Banking Frauds | May 2023
ACFE India Chapter in collaboration with the National Forensic Sciences University (NFSU) and the Institute of Public Auditors of India (IPAI) organized a half day event on the topic of […]
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Workshop: Data Analytics | December 2023
ACFE India chapter in association with Substratal Solutions Private Limited (SSPL), an IT Consulting company that specializes in digital transformation, data and business analytics, and robotics amongst others organized a […]
Workshop on Data Analytics and Fraud Detection 14-15 September 2024
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 […]
Join us for Fraud Awareness Week!
The ACFE India Chapter is hosting Fraud Awareness Week with events to educate businesses, professionals, and students on fraud detection and prevention. Interested in hosting a session at your organization? […]