IFAIA - Institute of Forensic Accounting & Investigative Audit

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IFAIA Consultings is consistently providing Fraud Risk Management Services for more than 10 years to large number of corporate including those who find their place in top five corporate of India. IFAIA Consultings has a team of professionals who have been in the field of fraud risk management with strong accounts, finance, legal, computer forensic, investigation and prosecution backgrounds coupled with rich experience & expertise on sniffing out and investigating of frauds, spreading over decades and have the ability to link data, knowledge, insight and human behaviour together to prevent any potential wrong doings. In nut shell IFAIA Consulting is single point destination and integrated solution provider for fraud risk management strategy for prevention, detection & investigation of frauds and white-collar crimes for all corporate and business establishments operating on structured and non-structured verticals.


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