CERTIFIED FRAUD EXAMINER

FRAUD MITIGATION

Services

Fraud Risk (Assessment, Governance, Prevention, Detection, and Monitoring), Internal Audit, System Audit, Financial Forensic, Operational Risk Assessment, Financial and Operational Controls Dashboard Design, and Risk and Controls Mapping.

FRAUD AUDITING

Services

Financial Entries and Controls Mapping, Process Reengineering, Control Self-Assessment, Design of Standard Operating Processes, Fraud Data Analytics, Process Mapping, Enterprise Risk Management, Internal Audit Department Setup, UAE VAT Implementation and US SOX Audit.

FRAUD INVESTIGATION

SERVICES

Industries served - Manufacturing, Services, Information Technology, Retail, Trading, Hospitality, Automobile OEM/Dealers, and Banking.

ACFE MEMBER

ASSOCIATE MEMBER OF ACFE

VIJAY N TRIVEDI is an associate member of Association of Certified Fraud Examiners

Risk Management Articles Contributed

Back to Basic – Cash Flow Statement and Payroll Fraud (pdf)

Back to Basic – Fraud Prevention (pdf)

Back to Basic - Blind Spot in Internal Audit of Revenue Cycle (pdf)

Back to Basic – Fraud Definition (Indian Business) (pdf)

Back to Basic – Initiation to Reporting (pdf)

Back to Basic - Audit Trail and Log (pdf)

Bank Application Control Lapse (pdf)

Cash Flow Integration (pdf)

E Commerce Potential Risk (pdf)

QR - Quick Response Code (pdf)

Revenue Internal Audit Checks (pdf)