Development of standards
Fraud Examination and Risk Management are emerging disciplines of great importance and significance. There is no uniformity in how frauds and related risks are dealt with and this was resulted in severe economic and commercial loss leading to proliferation of frauds and associated risks. Being an emerging discipline, in the absence of uniform generally accepted standards and protocols it is difficult to deal with them. The present project aims at developing protocols, procedures, tools and techniques for fraud examination and risk management that can be applied to various situations to deal with frauds and associated risk.
If you wish to contribute to the movement against frauds join this project.

Activities of the Institute:
The objective of the Institute is to develop centres of excellence and research, create awareness, build up intellectual property resources, and provide education and training in the field of fraud examination, risk management, and Information system management.

With a view to attaining these objectives the trust is working on the following:
- To prepare, publish and present white papers (both online and in hard copy) on Fraud Examination, Risk Management, and Information System Management. (Papers have been written and monographs are under publication)

- To conduct radio programs in English and other local languages for mass contact and to create awareness about Fraud Examination, Risk Management, and Information System Management and problems and issues in these subjects and the latest knowledge in the field.

The governing board members have conducted a number of such programs numbering over ten in the form of talks on the subject ranging from Fraud Examination, Risk Management, and Information System Management etc.

We are also in the process of conducting research to assist in developing standards, procedures, protocols in the field of Fraud Examination, Risk Management, and Information System Management and other concepts.

The Institute plans to hold seminars and workshops on the subject to promote awareness, educate people, motivate them and achieve capacity building to get best results both independently and in collaboration with other public and private organizations.

The Institute has formulated an advisory body of eminent persons and experts drawn from different disciplines to take this effort forward. As the Institute grows we will explore providing training, capacity building and promoting developmental projects in the area of Fraud Examination, Risk Management, and Information System Management and other emerging projects.