Special Investigations

Draft Chartered Forensic Auditors’ Bill exposes promoters’ questionable motives

Family plans to keep hold and control of body for life if chartered Office of president not opened for election…

Quest for Charter Status: A chief promoter’s Southern Delaware University MSc, PhD raise red flag

The legality of the certificates of the chief promoter of the chartered institute of forensic and investigative auditors has cast…

Investigation raises serious integrity concerns as NASS considers Chartered Forensic Auditors’ Bill

Association began life in CAC as family business Opaque multiple certificates, PhD from non-existing university Bill drafted to perpetuate family…