Are you sufficiently armed to take on the menace of Fraud?

Your Search Ends Here if you are looking for Corporate Fraud Risk Management

AFE VISION

The vision of the Association of Fraud Examiners AFE is to bring down the
prevalence of white-collar/economic crime and to assist the Membership
in fraud prevention, detection and investigation to empower the society
through Governance, Oversight and Compliance.

AFE Mission

Our mission is to provide focussed attention on understanding the roots of
financial crimes happening and create a professional set up in dealing with
prevention, detection and investigation of frauds. AFE is committed to create
a fraud-free society and cope with fraud risk mitigation.

AFE OFFERS

AFE is positioned to cultivate and promote a lineage of highly trained expert
fraud examiners who will be equipped to define your fraud prevention
mechanism and also help you detect probable financial crimes in your
organisation.

Fraud Examination a Specialised Function

We are the pioneers in India in recognizing fraud examination to be a
specialised function with a scientific approach in enabling the individuals,
corporate bodies and charity organizations to cope with deceit at every stage.
AFE is duty-bound to create a line of professionals who will be equipped with
required skills, knowledge and attitude in dealing with every category of
economic offence.

Know More...

About Us

We are the pioneers in India in recognizing fraud examination to be a
specialised function with a scientific approach in enabling the individuals,
corporate bodies and charity organizations to cope with deceit at every stage.
AFE is duty-bound to create a line of professionals who will be equipped with
required skills, knowledge and attitude in dealing with every category of
economic offence.

Know More

  • Curation

    A lot of information has already been collated to understand the processes in dealing with frauds at the organisation level and many costeffective options are being worked out. Data Analytics is radically restructuring the whole gamut of fraud risk management.

  • Research

    AFE is constantly engaged in conducting research to identify and explain trends, benchmark existing practices, and identify gaps. The AFE Research team will be focussed on arriving at practicable solutions and design an implementable action plan to bring about systemic changes.

  • Training

    AFE will offer formal training on topics related to different aspects of fraud prevention, detection and investigation which would be an ongoing process including webinars and the annual conference.

  • Mentoring

    AFE is in the process of finalising a mentoring program that connects experienced practitioners with new entrants to the industry. This may be a formal mentoring program with specific time commitments, or something less defined and more organic.

What others say about us

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