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Welcome to AFI

Who we are


The Academy of Fraud Investigation is founded by Sandeep Mehra, who is having more than three decades of Law Enforcement and Corporate experience in Security, Vigilance, Cyber and Fraud Investigations. He has a 100% conviction rate on his investigations till date. The Academy offers one of its kind, hands-on trainings in Cyber and Fraud Investigations, providing excellent unmatched training to individuals and corporates around the globe. The brilliant Investigations and technical team, which is lead by Sandeep, has been working on complex Indian and International investigations and Fraud Trainings, has trained, mentored and supported Law Enforcement and Corporate investigators for over three decades. Our emphasis on hands-on, step-by-step Investigations training, gives our clients and students an edge to grow rapidly and advance professionally in their respective careers.

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What We Do

Get started with us to explore the exciting

1
Investigations Training

We have put together a panel of brilliant trainers who have many years of experience...

2
Investigations support

The Academy also offers online and onsite Fraud Investigations support at very competitive rates...

3
Regulatory Compliance

The company offers Law enforcement and Regulatory support through its investigations...

OUR COURSES

Building a better world, one course at a time

Certified Fraud Investigator

Certified Card Fraud Investigator

Certified Corporate Account Frauds Investigator

Certified Corporate Fraud Investigator

Certified Cyber Investigator

Customized Course

3+

DECADES

300

MEMBERS

7+

EXPERTS

200

CUSTOMERS

Certification

We provide certification for Law Enforcement Agencies, Corporate Investigations and Vigilance

Law Enforcement Agencies

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Corporate Investigations and Vigilance

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LATEST NEWS & EVENTS

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