ACFE – Association of Certifed Fraud Exmainers

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Workshop on Data Analytics and Fraud Detection 14-15 September 2024

India Chapter of ACFE is organizing a two days’ workshop on Data Analytics and Fraud Detection on 14-15 September, 2024 in collaboration with SSPL at India Habitat Centre, Lodi Colony New Delhi. The workshop will be conducted by Shri. Nishith Seth, FCA, DISA (ICAI) ACDA. He has been in the field of Data Analytics for […]

Workshop: Data Analytics | December 2023

ACFE India chapter in association with Substratal Solutions Private Limited (SSPL), an IT Consulting company that specializes in digital transformation, data and business analytics, and robotics amongst others organized a full day workshop that taught participants the foundations of data analysis and how to use software to tackle big data in the fraud detection assignments. […]

Conference: Emerging Trends in Banking Frauds | May 2023

ACFE India Chapter in collaboration with the National Forensic Sciences University (NFSU) and the Institute of Public Auditors of India (IPAI) organized a half day event on the topic of “Emerging Trends of Banking Fraud”. More specifically, the conference delved into the topics of fraud detection, prevention, and monitoring within the banking and financial sectors. We […]
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