About The Association of Certified Fraud Examiners (ACFE) Haryana
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The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members in around 197 Chapters world wide, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination.

The Association of Certified Fraud Examiners (ACFE) Haryana Chapter #253 was formed in 2024 and is a not-for-profit organization dedicated to fraud prevention education through meetings, seminars, workshops, and professional networking opportunities for our members. It is usually referred to as ACFE Haryana Chapter and is registered as “Haryana Chapter of the Association of Certified Fraud Examiners”.

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Office Bearers

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Praveen Kumar Verma

Praveen Kumar Verma

President

(CA, CFE & PGBM)

  • Praveen Verma has approximately 2 decades of experience in corporate governance advisory and fraud risk assessments.
  • His domain areas of experience include Internal audits, Implementing Enterprise Risk Management framework, IFC advisory, process optimization, compliance studies, and multi-locational audit engagements.
  • Experience in more than 20 industries i.e. Energy, Logistics, Hotels, agriculture systems, IT & ITeS, Banking, Media and entertainment, Paper manufacturing, tech companies, NGO, Automotive, Money exchanging business, and FMCG.
  • He is a writer/co-writer for 2 publications for ICAI on “Risk-based Internal auditing” and “Technical Guide on Hotel Industry”

KamalPreet Kaur

Vice President

(CA, CFE and CIA)

  • Seasoned professional with 18+ years of experience in assurance, risk advisory, enterprise risk management.
  • Deep expertise in leading and managing full audit life cycle including SOX reviews.
  • Led multiple advisory projects related to establishing internal control framework, controls rationalization, re-designing controls, fraud & compliance reviews and operational risk management.
  • Facilitated compliance awareness workshops for CA professionals.
  • Led a project for setting up Audit Academy during her past tenure.
  • Served as SME for various process diagnostics, audit automation and GRC implementation projects.
KamalPreet Kaur
Akhil Mishra

Akhil Mishra

Secretary

(CA, CFE & PGBM)

  • Seasoned professional with 7+ years of experience in Forensic, Risk advisory, and Policy Framework.
  • Special focus on engagement related to BFSI Sector.
  • Led multiple engagements related to forensics,IFCFR, policy review, re-designing controls, fraud risk assessment, user access management, and business process reengineering.

Devasisha Patnaik

Treasurer

(LLb, MBF, CFE & CAMS)

  • Professional with 18+ years of experience in Banking & Financial Industry.
  • Extensive people management experience in the new project setup including the selection.
  • Operations management, Risk, Compliance & Fraud Prevention-Client Management, Anti Money Laundering, Investigation.
  • Process SME in wholesale credit operation, piloted wholesale credit operation process with sustained consistency.
  • Skilled in designing & creating compliance training programs.
Mr. Devasisha Patnaik​
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