Ankur Maniar
1 SlideShare 2 Seguidores
Personal Information
Organização/Local de trabalho
Surat Area, India India
Cargo
CA, CISA, DISA(ICA), Certification in Forensic Audit & Fraud Prevention.
Setor
Technology / Software / Internet
Sobre
Chartered Accountant with Commerce Graduation. CISA certifification received from ISACA, USA. Certification in Forensic Audit & Fraud Prevention and Diploma in Information Systems Audit awarded by ICAI. Experience of over 15 years in fields of Taxation services, Audits - internal, statutory, tax compliance & information systems, Accounting services and Consulting. Certification in Cricket Umpire. Avid reader, Bibliophile, Book Donor. Regular Blood Donor.
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Marcadores
fraud audit investigation forensic
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Investigation vs Interrogation

Há 6 anos • 4267 Visualizações
Personal Information
Organização/Local de trabalho
Surat Area, India India
Cargo
CA, CISA, DISA(ICA), Certification in Forensic Audit & Fraud Prevention.
Setor
Technology / Software / Internet
Sobre
Chartered Accountant with Commerce Graduation. CISA certifification received from ISACA, USA. Certification in Forensic Audit & Fraud Prevention and Diploma in Information Systems Audit awarded by ICAI. Experience of over 15 years in fields of Taxation services, Audits - internal, statutory, tax compliance & information systems, Accounting services and Consulting. Certification in Cricket Umpire. Avid reader, Bibliophile, Book Donor. Regular Blood Donor.
Marcadores
fraud audit investigation forensic
Ver mais