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Network of Independent Forensic Accountants

Refuting the evidence (Monday, February 11, 2019) [Download]
Home Secretary Sajid Javid has recently agreed to the extradition of Indian billionaire Vijay Mallya back to India to face charges of alleged fraud and money laundering to an estimated Rs 90 billion. However, Mr Mallya’s position has always been that there is “no evidence to justify” his extradition.
NIFA 2018 survey.pdf (Wednesday, October 17, 2018) [Download]
NIFA stats 2016 (pdf doc) (Monday, June 12, 2017) [Download]
NIFA stats 2016 (Tuesday, June 06, 2017) [Download]
NIFA - Review of trends 2010 - 2015 (Thursday, December 15, 2016) [Download]
NIFA Profile (Monday, January 19, 2015) [Download]
A profile of who we are and how our members benefit; who our are clients and how they benefit. NIFA are celebrating 15 years and planning for the future.
Prevent your business being de-frauded Top Ten Fraud Tips (Tuesday, November 15, 2011) [Download]
The cost of fraud is not limited to the amount the fraudster has taken from your business – it also includes the time spent uncovering the fraud and proving who committed it – time better spent on growing your business. And of course there are likely to be legal fees. So it pays to do as much as you can to prevent your business being defrauded. Here are some simple measures every SME should adopt.
A Receipt for Deceit (Tuesday, May 18, 2010) [Download]
Peter Smith explains how the Proceeds of Crime Act can be used to claw back funds from fraudulent employees

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