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Articles
“The mind of an investigative and forensic accountant harbours scepticism as the basic quality”
- Developing_and_Testing_Hypothesis_to_Make_Forensic_Accountants_Testimony_Convincing_and_Reliable_-_Aug_21_(Vol_III,_Issue_1).pdf (1.25 MB)
- Forensic Accounting Defined And De-Mystified Part-2 (836.72 KB)
- Forensic Accounting Defined And De-Mystified Part-1 (1.04 MB)
CYBERCRIME INVESTIGATION LEGAL AND ETHICAL OBLIGATION
- CYBERCRIME_INVESTIGATION_–LEGAL_AND_ETHICAL_OBLIGATION_-_Mar_21_(Vol_II_Issue_1).pdf (506.89 KB)
- CYBERCRIME INVESTIGATION –LEGAL AND ETHICAL OBLIGATION_-_Jan_21_(Vol_I_Issue_1).pdf (528.53 KB)
Forensic Due Diligence
- Forensic_Due_Diligence_Case_Study_2.pdf (64.67 KB)
- Forensic_Due_Diligence_Case_Study_1.pdf (65.26 KB)
Forensic Investigation Service (1st Service)
- Forensic_Accountants_a_bridge_between_legal_and_accounting_world.pdf (68.61 KB)
- Missing_Ingots.pdf (567.96 KB)
Publication & Interviews
“Auditing techniques are well used during investigation, but an investigation with audit mindset must be avoided”
- A PUBLISHED CASE STUDY (40.01 KB)
- THE CHALLENGES OF FORENSIC ACCOUNTANT AN EXPERT WITNESS (178.72 KB)
- ECONOMIC DAMAGES ARGUMENT (59.33 KB)
- DAMAGE ANALYSIS AND EXPERT TESTIMONY (64.18 KB)
Others
- AIFA_Newsletter_Aug_2024_.pdf (636.63 KB)
- AIFA_Newsletter_May_2024_.pdf (6.21 MB)