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Fraud & Forensics Landscape in India May 14, 2018

AIBC in WA and the Stantons (one of our recently signed up corporate members held an information session on the Fraud and Forensic Landscape in India). The session was run by Mr Chetan Dalal, Founder of CDIMS which is a leading forensic investigation specialist based in Mumbai. 
 
Chetan gave an insightful perspective of early warning bells, simple forensic techniques to protect ones business and shared further insights with a case study. 
 
In the Picture - Guest Speaker: Chetan Dalal, FCA, CFE, CIA, CISA

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