Certified Fraud Examiner - CFEVIJAY
Protecting Your Business, Operations, and Assets
Protecting Your Business, Operations, and Assets
Industries served - Manufacturing, Services, Information Technology, Retail, Trading, Hospitality, Automobile OEM/Dealers, and Banking.
Vijay N Trivedi is an Indian (ICAI) and United Kingdom Chartered Accountant (ICAEW) and the United States and Ireland Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE). Also holds System Audit certification from the Institute of Chartered Accountants of India.
More than 22 years of experience in Internal Audit, IT Audit, SOX, Fraud Investigation, Operational Risk and Controls in Manufacturing, Trading, Retail, IT, Hospitality, Service, and Banking Industries across India, North/South America, Europe, Australia, and Middle East and Africa.
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Back to Basic – Cash Flow Statement and Payroll Fraud (pdf)
DownloadBack to Basic – Fraud Prevention (pdf)
DownloadBack to Basic - Blind Spot in Internal Audit of Revenue Cycle (pdf)
DownloadBack to Basic – Fraud Definition (Indian Business) (pdf)
DownloadBack to Basic – Initiation to Reporting (pdf)
DownloadBack to Basic - Audit Trail and Log (pdf)
DownloadBank Application Control Lapse (pdf)
DownloadCash Flow Integration (pdf)
DownloadE Commerce Potential Risk (pdf)
DownloadQR - Quick Response Code (pdf)
DownloadRevenue Internal Audit Checks (pdf)
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