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Institute Of Forensic Accounting And Investigative Audit (IFAIA)An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes
http://ifaia.blogspot.com/
An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes
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Institute Of Forensic Accounting And Investigative Audit (IFAIA) | ifaia.blogspot.com Reviews
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An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes
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Institute Of Forensic Accounting And Investigative Audit (IFAIA): Intellectual Property Audit
http://ifaia.blogspot.com/2011/07/intellectual-property-audit.html
Institute Of Forensic Accounting And Investigative Audit (IFAIA). An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes. Tuesday, 12 July 2011. The article aims to explain the importance of Intellectual Property Audit in changing IPR scenario.). AUDIT OF INTELLECTUAL PROPERTY MANAGEMENT. RIGHTS THAT THE ORGANIZATION OWNS. ARE THE RIGHTS PROPERTY PROTECTED. WHAT RIGHTS NEED TO BE REGISTERED. WHAT RIGHTS SHOULD BE TRANSFERRED AND WHEN. MANAGEMENT OF R&D ESTABLISHMENTS.
Institute Of Forensic Accounting And Investigative Audit (IFAIA): Frauds & White Collar Crimes with focus on Prevention, Detection & Investigation of Frauds & White-Collar Crimes
http://ifaia.blogspot.com/2011/07/symposium-on-new-growing-trend-at.html
Institute Of Forensic Accounting And Investigative Audit (IFAIA). An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes. Wednesday, 20 July 2011. Frauds and White Collar Crimes with focus on Prevention, Detection and Investigation of Frauds and White-Collar Crimes. Institute of Forensic Accounting and Investigative Audit. New Growing Trend At Corporate on Fraud and White Collar Crime. Prevention, Detection and Investigation of Frauds and White Collar Crime.
Institute Of Forensic Accounting And Investigative Audit (IFAIA): Brand Valuation
http://ifaia.blogspot.com/2011/07/brand-valuation.html
Institute Of Forensic Accounting And Investigative Audit (IFAIA). An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes. Tuesday, 12 July 2011. Will he be able to compete with the imported motorcycle? And if he is not able to compete then what happens to his brand? The Brand can be one of the four forms, they are:. Brands which are Associated with the product and no association with the manufacturers name. Brands where the company and product name is blended. Brand...
Institute Of Forensic Accounting And Investigative Audit (IFAIA): Complexities Breeds White-Collar Fraud Menace at Corporate
http://ifaia.blogspot.com/2011/08/complexities-breeds-white-collar-fraud.html
Institute Of Forensic Accounting And Investigative Audit (IFAIA). An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes. Tuesday, 9 August 2011. Complexities Breeds White-Collar Fraud Menace at Corporate. Author Vinod Khurana, President, Institute of Forensic Accounting and Investigative Audit). We often see that these white-collar crimes are the germination of the working complexities. Inherited strength to catch the wrongs, and by itself is strong preventive meas...
Institute Of Forensic Accounting And Investigative Audit (IFAIA): Issues Concerning E-Commerce
http://ifaia.blogspot.com/2011/07/issues-concerning-e-commerce.html
Institute Of Forensic Accounting And Investigative Audit (IFAIA). An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes. Tuesday, 12 July 2011. Intellectual Property issues in cyberspace. Commercial issues in cyberspace. Global issues in cyberspace. Commercial Issues in Cyberspace:. The purpose of this letter is only to create awareness among the e- traders that much needs to be done and understood to protect one's business, which otherwise can be in jeopardy. ...
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Why IFAIA
http://www.ifaia.org/whyifaia.html
For this : print. The One Stop Destination for Corporates. System Evaluation and ERP Analysis. Fraud Risk Management Strategy. Protection of Intellectual Property.
Educational Training: Forensic Accounting/ Investigation
http://www.ifaia.org/training.html
For this : print. Educational Training: Forensic Accounting/ Investigation. IFAIA is among India's first core consulting and educational firms having focused on corporate Frauds and White-Collar Crimes. IFAIA through its internal team has held more than two hundred symposiums in India and Abroad. IFAIA has also held scores of symposium for large corporate such as Indian Oil, NTPC, BPCL, ITC, Bharti Group, Shriram Group, Shri Cement, Stock Trading Corporation, among many others, at their premises.
Independent System Certification
http://www.ifaia.org/Assurance.html
For this : print. Businesses world over are quietly undergoing fundamental changes. Impact of globalization, speed of communication, borderless trade, e-commerce, importance of trade secrets and confidential information, influence of intellectual property, and global competition have converged to put them on a sort of trapeze , where in, once they lose their grip they are bound to fall.
Promoters
http://www.ifaia.org/practitioners.html
For this : print. Harish Dua (Chief Executive Officer). Varun Khurana (Vice President Forensic). Arpita Gabhawala Misra (Vice President Training).
Advisory Services
http://www.ifaia.org/Advisory.html
For this : print. Fraud Risk Management Strategy (FRMS). Vetting and Re-Writing Accounting Procedures and Manual. Computer Forensic and Data Protection. IP Protection and IPR Audit. The starting point would be to place on record a 'Fraud Policy' and 'Fraud Risk Management Strategy'. Fraud Risk analysis focuses on Control as better placement of Controls leads to stronger prevention. Identifying the vulnerable areas in an ERP environment, which is often the weak link in the system.
Institute of Forensic Accounting & Investigative Audit (IFAIA) Consultings
http://www.ifaia.org/ifaiaprofile.html
For this : print. IFAIA is located at Greater Noida and has well-established infrastructure and a well-stocked library. The Institute is a one stop destination that provides complete Anti-Fraud Education to promote Fraud Risk Management Strategy for prevention, detection and investigation of frauds and white-collar crimes. For our valued clients this arm is a one stop destination for and a single window service provider, dispensing practical solution and End-to-End strategy for combating frauds. IFAI...
IFAIA Symposiums on Fraud Risk Management Strategy- Sep 2014
http://www.ifaia.org/seminar_Sept_2015.html
For this : print. Past and Upcoming Symposiums. Educational Programme for Corporates and Institutes. INSTITUTE OF FORENSIC ACCOUNTING and INVESTIGATIVE AUDIT PRESENTS 150th. One Day Symposium On. Forensic Accounting and Investigative Audit. Sharing Experience and Learnings on. Prevention, Detection and Investigation of Financial Frauds. The Way Forward to Manage and Mitigate Risk. 21'st September 2015, at Hotel Hilton (Andhari-East, Near Airport), Mumbai. 23'rd September 2015, at Le Meridian, Bangalore.
Forensic Accounting Services
http://www.ifaia.org/Forensic.html
For this : print. IFAIA has a team of professionals who have in depth understanding of Forensic Accounting Services and have been working in this field for more than a decade and can help corporates in:-. Identifying wrong Accounting Practices which would not stand to legal scrutiny in an ERP environment. Finding wrongs in financial records where the numbers do not speak the truth and have Potential of frauds. Provide complete support to take such matters to its logical conclusion.
IFAIA - Institute of Forensic Accounting & Investigative Audit
http://www.ifaia.org/index.html
For this : print. Three Day Workshop on Mastering the Skills of Unearthing Frauds,. 28th - 30th July 2016. IFAIA holds Five One Day Symposiums On Mitigating Financial Fraud, March 2016. IFAIA holds One Day Symposium On Forensic Accounting and Investigative Audit, September 2015. IFAIA holds 4 days training Programme 09-12th June 2014, for State Audit Institution, UAE for their audit group. IFAIA holds Three Days Programme on Fraud Risk Management in Zimbabwe. Institute of Forensic Accounting and Investig...
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Institute Of Forensic Accounting And Investigative Audit (IFAIA)
Institute Of Forensic Accounting And Investigative Audit (IFAIA). An Organization For Prevention, Detection And Investigation Of Frauds And White Collar Crimes. Tuesday, 9 August 2011. Complexities Breeds White-Collar Fraud Menace at Corporate. Author Vinod Khurana, President, Institute of Forensic Accounting and Investigative Audit). We often see that these white-collar crimes are the germination of the working complexities. Inherited strength to catch the wrongs, and by itself is strong preventive meas...
IFAIA - Institute of Forensic Accounting & Investigative Audit
For this : print. One-Day Symposium on Forensic Accounting and Investigative Audit and Three Days International Workshop on Fraud Risk Management, March 2018. IFAIA holds One Day Symposiums On Forensic Accounting and Investigative Audit and Three Days International Workshop on Fraud Risk Management,May 2017. IFAIA holds Five One Day Symposiums On Mitigating Financial Fraud, March 2016. IFAIA holds One Day Symposium On Forensic Accounting and Investigative Audit, September 2015. IFAIA holds One Day Progra...
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