Academy Of Fraud Investigations Private Limited Board Members

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:
NameDesignationAppointment DateStatus
RAVI SUNDER BHATNAGAR

Appointed as Director since October 2021

Director01-Oct-2021Current

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SANGEETA SANDEEP MEHRA

Appointed as Director since January 2020

Director13-Jan-2020Current
APURV MEHRA

Appointed as Director since October 2021

Director01-Oct-2021Current

People Timeline

Explore the timeline of key personnel in Academy Of Fraud Investigations Private Limited's leadership journey.

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Contact Details

  • Address B-1804, Raheja Vistas, Chandivali, Andheri East, Opp Bombay Scottish School, Mumbai Maharashtra, 400072, India
  • Telephone Upgrade
  • Email Upgrade
  • Pin Code 400072
  • Country India
  • Website -

Frequently Asked Questions

How can I contact Academy Of Fraud Investigations Private Limited?
You can contact Academy Of Fraud Investigations Private Limited through their registered address at B-1804, Raheja Vistas, Chandivali, Andheri East, Opp Bombay Scottish School, Mumbai Maharashtra, 400072, India, or via their website if available. Social media links are also provided where applicable.
Who are the current directors of Academy Of Fraud Investigations Private Limited?
The current directors of Academy Of Fraud Investigations Private Limited are listed above in the "Current Directors & Signatories" section. You can view their names, designations, and appointment dates.
  • SANGEETA SANDEEP MEHRA
  • APURV MEHRA
  • RAVI SUNDER BHATNAGAR
How can I access past director details?
Past director details are available under the "Past Directors & Signatories" tab. You may need to upgrade your subscription to view detailed information.
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