About AFI

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.

Offering

We have put together a panel of brilliant trainers who have many years of experience in the exciting field of Fraud Investigation. The trainees also get a step by step guide, for all sorts of Cyber and Fraud Investigations.

We offer online and onsite Fraud Investigations support at very competitive rates, to Banks and Corporates through its well-trained team, strictly adhering to the International Data Privacy and Security Guidelines.

We offer Law enforcement and Regulatory support through its investigations by assisting in filing of Police Complaints, Regulatory reporting and also generating leads to recover the funds, as per the regulatory guidelines.