About IFAIA - The Institute is a unique Indian venture to meet the global challenges of growing menace of frauds and white-collar crime in all business establishments. The Institute was set up in the year 2000 by those, who have been in the field of forensic accounting and investigative audit for many decades and have them selves sniffed out, investigated and prosecuted scores of frauds and white-collar crimes. Institute is promoted with the sole objective to educate business establishments, to prevent, detect and investigate frauds and white-collar crimes, and promote anti-fraud education to actively combat the growing menace. About IFAIA Consultings - IFAIA Consultings is an effort to expand our valued services in the field of Prevention, Detection & Investigations of Frauds & White-Collar Crimes, much beyond limiting to imparting of Anti-Fraud Education, encompassing whole range of Anti-Fraud Services for our valued clients and be a single window service provider, with practical solution and End-to-End strategy for combating frauds. In this direction, IFAIA Consultings focuses on Fraud Investigation, Forensic Accounting Support & Investigative Audit, Formulation of Fraud Risk Management Strategy, System Evaluation & ERP Application Analysis, Data Protection & IPR Audit, Litigation Support & Expert Witness Testimony.