Develop Your Investigative Skills Online, with Academy of Fraud Investigation
Develop Your Investigative Skills Online, with Academy of Fraud Investigation
‘Join today', for Free ‘Resources’, Case Studies and Tips on affective Investigation.
‘Join today', for Free ‘Resources’, Case Studies and Tips on affective Investigation.
With more than 90 years of Combined Investigation Experience, Academy teaches you everything you need to learn about investigating Frauds.
With more than 90 years of Combined Investigation Experience, Academy teaches you everything you need to learn about investigating Frauds.
Subscribe to Fraud Prevention Tools, Trayambak© and Zeth©, Click ‘Other Tools’.
Subscribe to Fraud Prevention Tools, Trayambak© and Zeth©, Click ‘Other Tools’.
Read about the biggest Financial Market Scam of India - www.amazon.in/Rogue-Bankers-
Read about the biggest Financial Market Scam of India - www.amazon.in/Rogue-Bankers-
Previous image
Next image

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.

More About Us

Courses We Offer

Certified Fraud Investigator
Certified Fraud Investigator
Collection of Evidence-Cards Frauds
Collection of Evidence-Cards Frauds
Collection of Evidence-Corporate Frauds
Collection of Evidence-Corporate Frauds
Collection of Evidence-Corporate Accounts Frauds
Collection of Evidence-Corporate Accounts Frauds
Signature Verification
Signature Verification
Report Writing
Report Writing
Certified Corporate Fraud Investigator
Certified Corporate Fraud Investigator
Certified Corporates Account Frauds Investigator – India
Certified Corporates Account Frauds Investigator – India
Certified Cards Fraud Investigator
Certified Cards Fraud Investigator
Investigative Interviewing Techniques
Investigative Interviewing Techniques
Previous image
Next image

What We Do

Investigative Training

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

Investigations support

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

Regulatory Compliance

The company offers Law enforcement and Regulatory support through its investigations

Tools That We Offer

Trayambak

ZETH

TESTIMONIALS

Shivangi Singh Chauhan

CERTIFIED FRAUDS INVESTIGATOR

Thank you so much Academy of Fraud Investigations and Sandeep Mehra CFI, CFE sir for making available such an insightful, wholistic and exemplary learning experience. Proud to become associated with such an esteemed organization!

Chinmay Joshi

CERTIFIED CORPORATE FRAUD INVESTIGATOR

Happy to take one more step towards the field of Forensics and Fraud Investigation. Successfully completed one of the most practical oriented certification on Corporate Fraud Investigation , i.e Certified Corporate Fraud Investigator . It was indeed a great and knowledgeable experience to learn and practically apply various investigative measures and techniques against Corporate Frauds .

Mohamed Abdul Gani

CERTIFIED FRAUD INVESTIGATOR

I am happy to announce the successful completion of #CertifiedFraudInvestigator certification from the #AcademyofFraudInvestigation. Got the opportunity to learn to combine an investigation of frauds related to Cards, Online fraud, Corporate accounts, Internal fraud, and Cyber.

CERTIFICATION

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

1

Law Enforcement Agencies

2

Corporate Investigations and Vigilance