The Fraud Examiner

Fraud Fighter, Entrepreneur Raises Awareness in India

February 2015

ACFE Member Profile

Apurva Joshi, CFE, is the founder and CEO of Fraudexpress, based in Solapur, India. Joshi created Fraudexpress as a digital media company to help increase fraud awareness, and provide news, views, training and other services for anti-fraud professionals. For her work as a fraud fighter and entrepreneur, she was recently featured in a book by bestselling author Rashmi Bansal.

What inspired you to start Fraudexpress?

I founded Fraudexpress at a time when India was witnessing some of the biggest scams in its history. These scams were quantified to the tune of 15-20 percent of the country’s Gross Domestic Product (GDP). There was a big movement in India against corruption at different levels. Politicians were fighting in the Parliament, people were agitating and the media was covering their efforts. Everyone wanted to protect public money. But none of the anti-corruption crusaders were talking about strengthening our youth in India.

Fraudexpress was started with the objective of equipping Indian students with anti-fraud tools and training. Initially we created campaigns to create awareness about insurance frauds, banking frauds and others on social media; then we published newsletters and books. Today there are 11 titles published by Fraudexpress that address frauds in India. 


You were featured in the book Arise, Awake: The Inspiring Stories of Young Entrepreneurs Who Graduated from College Into a Business of Their Own by renowned author Rashmi Bansal. How did Ms. Bansal come to find you and include you in her book?

Ms. Bansal and I are connected through social media platforms. When she proposed to write her next book on the theme of young entrepreneurs, I gave her a brief of my work through email. Out of thousands of replies she chose to write about my journey as a forensic accountant and a female entrepreneur. 

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