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National Forensic Sciences University
(Abb. as NFSU; formerly Gujarat Forensic Science University) is a public international university located in Gandhinagar, Gujarat, India. It is recognized as an Institution of National Importance under the Ministry of Home Affairs (MHA), Government of India, by an act of the Indian Parliament. NFSU is solely dedicated to forensic science, investigative science and criminology.
Indian Institute of Public Auditors of India or IPAI
The institute provides internal audit, research and consultancy services in financial management, accounting and auditing including forensic and performance audit, performance monitoring and evaluation of internal operating systems and projects/ schemes. In the past, the Institute has assisted several reputable organizations in capacity building through training, developing working manuals and providing guidance in audit and accounting matters through their 2,600 members who come with a vast Government body experience.
ACFE - Serbia Chapter
The ACFE Serbia Chapter is the official local affiliate of the Association of Certified Fraud Examiners (ACFE)—the world’s largest anti-fraud organization.
The MOU between ACFE India and ACFE Serbia was signed on 14th November 2024. Three key points have been agreed upon through this MOU, namely,
1. Partnership and Mutual Collaboration: Events, public awareness campaigns, promoting education, and sharing best practices.
2. Cooperation with regards to Exchange of information, joint trainings and workshops, joint research amongst others, and lastly,
3. Provide expert support and advice on investigations and actively participate in joint project initiatives.
ACFE Madagascar Chapter
The ACFE Madagascar Chapter is the official local affiliate of the Association of Certified Fraud Examiners (ACFE)—the world’s largest anti-fraud organization. The MOU between ACFE India and ACFE Madagascar was signed on 23rd May 2025. This partnership outlines a shared commitment to advancing anti-fraud education, research, and professional development. Key areas of cooperation under the MoU include: Organise and host educational programs, virtual training sessions, and anti fraud workshops. Joint research and development initiatives on fraud prevention and best practices. Provide advisory input to committees on standards, member benefits, and regulatory schemes. Contribute to quarterly newsletter and website blogs, with the aim of registering publications on platforms such as SCOPUS, ORCID, and others. Host a joint award program to recognize outstanding contributions. Hold quarterly coordination meetings to review progress and plan future activities.
National Forensic Sciences University
(Abb. as NFSU; formerly Gujarat Forensic Science University) is a public international university located in Gandhinagar, Gujarat, India. It is recognized as an Institution of National Importance under the Ministry of Home Affairs (MHA), Government of India, by an act of the Indian Parliament. NFSU is solely dedicated to forensic science, investigative science and criminology.
Indian Institute of Public Auditors of India or IPAI
The institute provides internal audit, research and consultancy services in financial management, accounting and auditing including forensic and performance audit, performance monitoring and evaluation of internal operating systems and projects/ schemes. In the past, the Institute has assisted several reputable organizations in capacity building through training, developing working manuals and providing guidance in audit and accounting matters through their 2,600 members who come with a vast Government body experience.
ACFE - Serbia Chapter
The ACFE Serbia Chapter is the official local affiliate of the Association of Certified Fraud Examiners (ACFE)—the world’s largest anti-fraud organization.
The MOU between ACFE India and ACFE Serbia was signed on 14th November 2024. Three key points have been agreed upon through this MOU, namely,
1. Partnership and Mutual Collaboration: Events, public awareness campaigns, promoting education, and sharing best practices.
2. Cooperation with regards to Exchange of information, joint trainings and workshops, joint research amongst others, and lastly,
3. Provide expert support and advice on investigations and actively participate in joint project initiatives.
ACFE Madagascar Chapter
The ACFE Madagascar Chapter is the official local affiliate of the Association of Certified Fraud Examiners (ACFE)—the world’s largest anti-fraud organization. The MOU between ACFE India and ACFE Madagascar was signed on 23rd May 2025. This partnership outlines a shared commitment to advancing anti-fraud education, research, and professional development. Key areas of cooperation under the MoU include: Organise and host educational programs, virtual training sessions, and anti fraud workshops. Joint research and development initiatives on fraud prevention and best practices. Provide advisory input to committees on standards, member benefits, and regulatory schemes. Contribute to quarterly newsletter and website blogs, with the aim of registering publications on platforms such as SCOPUS, ORCID, and others. Host a joint award program to recognize outstanding contributions. Hold quarterly coordination meetings to review progress and plan future activities.