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Our Reach.
CFE Exam
Mr. Surinder Kumar Bansal
President, ACFE India Chapter
As the President of the India Chapter of the Association of Certified Fraud Examiners (ACFE), I am honoured to welcome you to our website.
Bruce Dorris, J.D., CFE, CPA
President and CEO, Association of Certified Fraud Examiners
As the first ACFE chapter established in India, it is inspirational to see the ACFE India Chapter and its members increasing the region’s network of fraud fighters for nearly three decades.
The Certified Fraud Examiner (CFE) certification, awarded by ACFE USA, is the premier credential globally recognized for fraud examiners. As the world’s largest anti-fraud organization, the ACFE provides unparalleled training, the prestigious CFE credential, and fosters a vibrant, global community of anti-fraud professionals. With over 90,000 CFEs worldwide, the ACFE’s influence and commitment to reducing fraud and corruption are profound.
Our India Chapter, based in New Delhi, is an affiliate of ACFE USA, offers comprehensive training for ACFE certification, avenues for professional networking, knowledge sharing, and other programs specializing in fraud detection and prevention. We are dedicated to building a strong professional community in fraud prevention, investigation, and forensics across India. Our association members at the India Chapter are passionate and committed individuals, making significant strides in the field, and I am privileged to serve as the President for this dynamic professional community.
In the coming months, we are excited to host a series of seminars, webinars, and educational sessions in collaboration with ACFE USA. These events aim to enhance our members’ skills, foster knowledge sharing, and keep us all updated on the latest trends and techniques in fraud examination. With your support, we will continue to make a substantial impact in the fight against fraud in our country.
We invite you to join us in our mission by becoming a part of the India Chapter of ACFE. Thank you for visiting our website and for your continued support. Together, we can achieve our shared goals and contribute to a more transparent and accountable world.
I want to personally thank you all for your continued dedication and commitment to the battle against fraud.
Strong chapters have strong leaders. The chapter’s leadership in Delhi has played a tremendous part in the chapter’s success and growth. Surinder Bansal has been involved with the chapter since it started. During that time, he has brought a wealth of knowledge and expertise to the chapter.
The chapter in Delhi has developed itself beyond just a community of professionals in practice, but it has held leadership roles as trainers and teachers for the next generation of fraud fighters in India. By establishing connections with the area’s law enforcement agencies and helping build their knowledge of fraud prevention and detection through educational workshops, your chapter demonstrates the value of anti-fraud education throughout the community.
The current economy of India is strong and positioned for continued growth. In fact, India’s economy ranks fifth in the world by nominal gross domestic product. However, the threat of fraud looms over every economy and gives rise to the potential for devastating monetary losses.
According to Occupational Fraud 2022: A Report to the Nations, the Southern Asia region—which includes India, Afghanistan, Pakistan and other nations—accounts for seven percent of fraud cases worldwide. The chapter’s mission to their community and country to help organizations catch fraud faster and lower its impact will certainly enable solid economic growth in the years to come.
Thank you all again for your daily commitment to the fraud fighting community, and I look forward to seeing the chapter’s continued growth.
Mr. Surinder Kumar Bansal
President, ACFE India Chapter
As the President of the India Chapter of the Association of Certified Fraud Examiners (ACFE), I am honoured to welcome you to our website.
The Certified Fraud Examiner (CFE) certification, awarded by ACFE USA, is the premier credential globally recognized for fraud examiners. As the world’s largest anti-fraud organization, the ACFE provides unparalleled training, the prestigious CFE credential, and fosters a vibrant, global community of anti-fraud professionals. With over 90,000 CFEs worldwide, the ACFE’s influence and commitment to reducing fraud and corruption are profound.
Our India Chapter, based in New Delhi, is an affiliate of ACFE USA, offers comprehensive training for ACFE certification, avenues for professional networking, knowledge sharing, and other programs specializing in fraud detection and prevention. We are dedicated to building a strong professional community in fraud prevention, investigation, and forensics across India. Our association members at the India Chapter are passionate and committed individuals, making significant strides in the field, and I am privileged to serve as the President for this dynamic professional community.
In the coming months, we are excited to host a series of seminars, webinars, and educational sessions in collaboration with ACFE USA. These events aim to enhance our members’ skills, foster knowledge sharing, and keep us all updated on the latest trends and techniques in fraud examination. With your support, we will continue to make a substantial impact in the fight against fraud in our country.
We invite you to join us in our mission by becoming a part of the India Chapter of ACFE. Thank you for visiting our website and for your continued support. Together, we can achieve our shared goals and contribute to a more transparent and accountable world.
Bruce Dorris, J.D., CFE, CPA
President and CEO, Association of Certified Fraud Examiners
As the first ACFE chapter established in India, it is inspirational to see the ACFE India Chapter and its members increasing the region’s network of fraud fighters for nearly three decades. I want to personally thank you all for your continued dedication and commitment to the battle against fraud.
Strong chapters have strong leaders. The chapter’s leadership in Delhi has played a tremendous part in the chapter’s success and growth. Surinder Bansal has been involved with the chapter since it started. During that time, he has brought a wealth of knowledge and expertise to the chapter.
The chapter in Delhi has developed itself beyond just a community of professionals in practice, but it has held leadership roles as trainers and teachers for the next generation of fraud fighters in India. By establishing connections with the area’s law enforcement agencies and helping build their knowledge of fraud prevention and detection through educational workshops, your chapter demonstrates the value of anti-fraud education throughout the community.
The current economy of India is strong and positioned for continued growth. In fact, India’s economy ranks fifth in the world by nominal gross domestic product. However, the threat of fraud looms over every economy and gives rise to the potential for devastating monetary losses.
According to Occupational Fraud 2022: A Report to the Nations, the Southern Asia region—which includes India, Afghanistan, Pakistan and other nations—accounts for seven percent of fraud cases worldwide. The chapter’s mission to their community and country to help organizations catch fraud faster and lower its impact will certainly enable solid economic growth in the years to come.
Thank you all again for your daily commitment to the fraud fighting community, and I look forward to seeing the chapter’s continued growth.
The India Chapter of Association of Certified Fraud Examiners Austin Texas USA was established in the year 1994.
The founding Members of the Chapter includes Mr. S.K Bansal, CFE of Bansal & Co, Mr. G. Kali Prasad, CFE from E&Y, Mr. Prasad, CFE from Indian Oil Corporation, Mr. S.R Bansal, CFE Bansal & Co, Late Ms Anuradha Tuli,CFE, PWC, Mr. Sumit Makhija CFE E&Y, Mr. Chetan Dalal CFE, Mr Mayur Joshi, CFE Mr. Sharad Kumar,CFE Civil Servant, Mr. S Dhingra, CFE from Dhingra and Dhingra Chartered Accountants, Mr. Gupta, CFE of Bansal &Co.
CFE
All those who are certified by ACFE USA as CFE after passing the CFE Exam and meeting the requisite criteria can become CFE Member of the Chapter by applying and paying the fees for the same
Students
All students of recognized universities and institutions studying Accounting, Auditing, Forensics, Law, Criminology and other allied subject may join the chapter as student member
Associate
All those Professionals who are actively working in the field of Forensic Accounting, Audits, Vigilance Officers, Investigators, Lawyers, Banking Officials, Customs and Revenue Officials, Insurance Investigators IT Professionals and other allied professions
Affiliate
All those who are not directly related but have interest in the field of Fraud Examination and Forensic Accounting can be admitted as Affiliate Member on a request mad by them and on approval payment of Fees
Our Reach.
CFE Exam
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