Institute of Fraud Examiners

Background:
Fraud Examination, Risk Management and Information System Management are fast becoming the need of the hour, especially to minimize the incidence of fraud , to promote good governance, to secure systems and financial transactions from malicious threats and to enable mitigation of risks faced by business and industry.

Objective:
It is of great public and social interest to create awareness and develop resources and provide effective training and education and to conduct research in these fields in India. All these are advanced disciplines which are yet to get required attention in India.

About the Institute:
Institute of Fraud Examiners is a public charitable trust formed on 1st March 2007 and registered in India under the Bombay Public trust Act, 1950 under Serial number E – 24181 (Bom) dated 19th May 2007. It is also registered under Section 12AA of the Income Tax Act, 1961 as a public charitable trust having PAN – AAA TI 5945 C w.e.f. 1st April 2007 under Sr. No. 41034